Company Information

CIN
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Amit Bharana
Amit Bharana
Director
for about 17 years
Vaibhav Bharana
Vaibhav Bharana
Director
for over 15 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for about 8 years
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
for about 9 years

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 12 years ago
Sumit Bharana
Sumit Bharana
Director
about 17 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
about 19 years ago

Charges

437 Crore
29 October 2013
Bank Of India
100 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
12 April 2013
Ifci Limited
166 Crore
06 June 2008
Bank Of India
25 Crore
31 October 2007
Bank Of India
25 Crore
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 October 2007
Bank Of India
0
29 October 2013
Bank Of India
0
15 October 2013
Sicom Limited
0
12 April 2013
Ifci Limited
0
31 December 2009
Sicom Limited
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 October 2007
Bank Of India
0
29 October 2013
Bank Of India
0
15 October 2013
Sicom Limited
0
12 April 2013
Ifci Limited
0
31 December 2009
Sicom Limited
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0

Documents

Form DIR-12-22102016_signed
Proof of dispatch-12052016
Notice of resignation filed with the company-12052016
Form DIR-11-12052016_signed
Acknowledgement received from company-12052016
Notice of resignation;-11052016
Letter of appointment;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-11-101115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Interest in other entities-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF

Frequently Asked Questions

What is the date of Trifalagur square infrastructure private limited incorporation?

Incorporation date of the company is 14 November 2005 .

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 9.

Trifalagur square infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit bharana
  • Bijander singh chaprana
  • Arvind kumar birla
  • Sumit bharana
  • Pravindra kumar
  • Nitin kumar
  • Vaibhav bharana
  • Rajesh jain
  • Vikas singh