Company Information

CIN
U45200UP2000PTC025559
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,920,000
Authorised Capital
15,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 14 years
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Meena Agarwal
Meena Agarwal
Director
almost 14 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 24 years ago

Charges

0
28 September 2015
Punjab National Bank
97 Lak
14 January 2015
Bank Of India
4 Lak
11 July 2013
Bank Of India
2 Crore
11 July 2013
Bank Of India
2 Crore
18 June 2014
Bank Of India
6 Crore
18 June 2014
Others
0
11 July 2013
Bank Of India
0
28 September 2015
Punjab National Bank
0
14 January 2015
Bank Of India
0
11 July 2013
Bank Of India
0
18 June 2014
Others
0
11 July 2013
Bank Of India
0
28 September 2015
Punjab National Bank
0
14 January 2015
Bank Of India
0
11 July 2013
Bank Of India
0

Documents

Form DPT-3-07052020-signed
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed

Frequently Asked Questions

What is the date on which the Tulsi infraheights private limited incorporated?

Tulsi infraheights private limited was incorporated on 01 August 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tulsi infraheights private limited compliant?

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

What is the number of directors associated with Tulsi infraheights private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tulsi infraheights private limited?

4 of directors are associated with the company.