Company Information

CIN
U70102UP2010PTC042561
Status
Date of Incorporation
12 November 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
27,500,000

Directors

Jitendra Gupta
Jitendra Gupta
Director/Designated Partner
for over 1 year
Naeem Ahmad Siddiqui
Naeem Ahmad Siddiqui
Director/Designated Partner
for about 1 year

Past Directors

Shashi Jain
Shashi Jain
Director
about 14 years ago

Charges

21 Crore
11 March 2019
J& K Bank
9 Lak
26 December 2017
The Jammu And Kashmir Bank Limited
18 Crore
29 April 2015
The Jammu & Kashmir Bank Limited
7 Crore
19 February 2015
Union Bank Of India Clark Awadh Branch
19 Lak
11 February 2021
J & K Bank
14 Lak
01 July 2020
J& K Bank
8 Lak
01 July 2020
J& K Bank
3 Crore
26 December 2017
The Jammu And Kashmir Bank Limited
0
11 March 2019
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 February 2021
Others
0
19 February 2015
Union Bank Of India Clark Awadh Branch
0
29 April 2015
The Jammu & Kashmir Bank Limited
0
26 December 2017
The Jammu And Kashmir Bank Limited
0
11 March 2019
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 February 2021
Others
0
19 February 2015
Union Bank Of India Clark Awadh Branch
0
29 April 2015
The Jammu & Kashmir Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529

Frequently Asked Questions

What is the date on which the Touch wood infra ventures private limited incorporated?

Touch wood infra ventures private limited was incorporated on 12 November 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Touch wood infra ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Touch wood infra ventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Touch wood infra ventures private limited?

3 of directors are associated with the company.