Company Information

CIN
U45200MH2000PTC125816
Status
Date of Incorporation
12 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
4,159,000
Authorised Capital
10,000,000

Directors

Suryaprakash Tribhuvanlal Kalya
Suryaprakash Tribhuvanlal Kalya
Director
for about 15 years
Rampal Kalya
Rampal Kalya
Director
for almost 2 years
Tribhuvanlal Kanaiyalal Kalya
Tribhuvanlal Kanaiyalal Kalya
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
02 May 2009
Kotak Mahindra Bank Limited
48 Lak
25 March 2009
Icici Bank
43 Lak
22 March 2009
Citicorp Finance India Limited
42 Lak
16 September 2008
Kotak Mahindra Bank Limited
13 Lak
17 August 2007
Citicorp Finance (india) Limited
45 Lak
28 June 2001
State Bank Of India
14 Crore
27 March 2010
State Bank Of India
14 Crore
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0

Documents

Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form 23B for period 010411 to 310312-051011.OCT
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Form 21-180611.PDF
Copy of the Court-Company Law Board Order-180611.PDF
Optional Attachment 2-120311.PDF
Copy of Board Resolution-120311.PDF
Optional Attachment 1-120311.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Instrument of creation or modification of charge-180211.PDF
Optional Attachment 1-180211.PDF

Frequently Asked Questions

When was the Tk infrastructures private limited incorporated?

The Tk infrastructures private limited was incorporated with ROC on 12 April 2000 as .

Where has the Tk infrastructures private limited been incorporated?

The company was incorporated in Mumbai with registration number 125816.

What is the E-filing status of the company?

The status of Tk infrastructures private limited is Active.

Number of Key Management personnel of the Tk infrastructures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tk infrastructures private limited?

The appointed directors in the company are:

  • Suryaprakash tribhuvanlal kalya
  • Tribhuvanlal kanaiyalal kalya
  • Rampal kalya