Company Information

CIN
Status
Date of Incorporation
03 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Bhardwaj
Priyanka Bhardwaj
Director/Designated Partner
for about 3 years
Rekha Bhardwaj
Rekha Bhardwaj
Director/Designated Partner
for almost 5 years
Ajay Kumar Rai
Ajay Kumar Rai
Director
for about 5 years

Past Directors

Mohini Rai
Mohini Rai
Director
about 6 years ago
Priyank Sharma
Priyank Sharma
Director
about 13 years ago

Charges

40 Lak
27 February 2020
Indusind Bank Ltd.
40 Lak
27 February 2020
Others
0
27 February 2020
Others
0
27 February 2020
Others
0

Documents

Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form DIR-12-15022020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Declaration by first director-14022020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Declaration by first director-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Declaration by first director-12122019
Notice of resignation;-12122019

Frequently Asked Questions

What is the date of Treem infotech private limited incorporation?

Incorporation date of the company is 03 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Treem infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar rai
  • Priyank sharma
  • Mohini rai
  • Rekha bhardwaj
  • Priyanka bhardwaj