Company Information

CIN
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,625,000
Authorised Capital
4,700,000

Directors

Pradeep Goel
Pradeep Goel
Director
for over 12 years
Ajay Shaw
Ajay Shaw
Director/Designated Partner
for over 12 years
Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
for over 12 years

Past Directors

Abhishek Madanlal Mangal
Abhishek Madanlal Mangal
Director
over 12 years ago
Ravi Kumar
Ravi Kumar
Director
over 13 years ago

Documents

Affidavit providing dispatch and service of notice together with newspaper cuttings-290513.PDF
Affidavit verifying list of creditors as per regulation 36-7--290513.PDF
Affidavit verifying the petition-290513.PDF
Copy of petition-290513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-290513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-290513.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-290513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290513.PDF
Optional Attachment 1-290513.PDF
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016_signed
FormSchV-171214 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Tsv infratech private limited incorporated?

The Tsv infratech private limited was incorporated with ROC on 29 July 2011 as .

Where has the Tsv infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 223023.

What is the E-filing status of the company?

The status of Tsv infratech private limited is Active.

Number of Key Management personnel of the Tsv infratech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tsv infratech private limited?

The appointed directors in the company are:

  • Murari lal sharma
  • Pradeep goel
  • Ajay shaw
  • Ravi kumar
  • Abhishek madanlal mangal