Company Information

CIN
Status
Date of Incorporation
06 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,935,000
Authorised Capital
10,000,000

Directors

Ramesh Tribhovandas Thakkar
Ramesh Tribhovandas Thakkar
Director
for about 20 years
Shruti Nisarg Thakkar
Shruti Nisarg Thakkar
Director/Designated Partner
for about 1 year
Bhanudas Kashinath Patil
Bhanudas Kashinath Patil
Director/Designated Partner
for about 3 years
Nisarg Ramesh Thakkar
Nisarg Ramesh Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Trupti Satyanarayan
Trupti Satyanarayan
Director
about 8 years ago
Kalpana Ramesh Thakkar
Kalpana Ramesh Thakkar
Director
about 20 years ago

Charges

21 Crore
19 January 2018
Citi Bank N.a.
30 Lak
08 September 2017
Hdfc Bank Limited
1 Crore
29 August 2017
Citi Bank N.a.
10 Lak
29 July 2017
Citi Bank N.a.
51 Lak
26 April 2017
Hdfc Bank Limited
21 Lak
17 April 2017
Hdfc Bank Limited
1 Crore
31 January 2017
Kotak Mahindra Bank Limited
12 Crore
07 November 2016
Hdfc Bank Limited
2 Crore
07 June 2016
Hdfc Bank Limited
21 Lak
02 April 2013
Hdfc Bank Limited
18 Lak
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Crore
28 October 2009
Hdfc Bank Limited
6 Lak
20 July 2011
Hdfc Bank Limited
1 Crore
30 March 2005
Hdfc Bank Limited
5 Lak
16 September 2009
Hdfc Bank Limited
20 Lak
04 March 2020
Hdfc Bank Limited
1 Crore
16 December 2019
Axis Bank Limited
15 Lak
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-07102020
Form DPT-3-28092020-signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(1)-28082020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020

Frequently Asked Questions

When was the Trupti infrastructure private limited incorporated?

The Trupti infrastructure private limited was incorporated with ROC on 06 October 2004 as .

Where has the Trupti infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 149005.

What is the E-filing status of the company?

The status of Trupti infrastructure private limited is Active.

Number of Key Management personnel of the Trupti infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trupti infrastructure private limited?

The appointed directors in the company are:

  • Trupti satyanarayan
  • Ramesh tribhovandas thakkar
  • Nisarg ramesh thakkar
  • Kalpana ramesh thakkar
  • Shruti nisarg thakkar
  • Bhanudas kashinath patil