Company Information

CIN
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Gehlaut
Sameer Gehlaut
Director/Designated Partner
for over 5 years
Karan Singh Khera
Karan Singh Khera
Director
for about 9 years
Jagdeep Singh Virk
Jagdeep Singh Virk
Director
for about 11 years
Prasant Kumar Dey
Prasant Kumar Dey
Director
for over 12 years
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
for over 1 year
Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
for over 1 year
Bhavya Narwal
Bhavya Narwal
Director/Designated Partner
for about 1 year

Past Directors

Ram Kumar Gulia
Ram Kumar Gulia
Director
about 7 years ago
Gautam Malhan
Gautam Malhan
Director
about 8 years ago
Om Singh
Om Singh
Director
about 9 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 12 years ago

Charges

0
29 August 2016
Cleta Infracon Private Limited
3 Crore
31 March 2016
Cleta Infracon Private Limited
3 Crore
30 March 2016
Cleta Infracon Private Limited
1 Crore
28 March 2016
Cleta Infracon Private Limited
6 Crore
27 May 2015
Cleta Infracon Private Limited
14 Crore
11 February 2018
Cleta Infracon Private Limited
1 Crore
30 August 2017
Cleta Infracon Private Limited
61 Lak
27 May 2015
Others
0
30 March 2016
Others
0
28 March 2016
Others
0
11 February 2018
Others
0
29 August 2016
Others
0
30 August 2017
Others
0
31 March 2016
Others
0
27 May 2015
Others
0
30 March 2016
Others
0
28 March 2016
Others
0
11 February 2018
Others
0
29 August 2016
Others
0
30 August 2017
Others
0
31 March 2016
Others
0
27 May 2015
Others
0
30 March 2016
Others
0
28 March 2016
Others
0
11 February 2018
Others
0
29 August 2016
Others
0
30 August 2017
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-06012021-signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-07092020
Auditor?s certificate-07092020
ShareholdersMGT7TupeloInfrast_R25689621_BISHT81207_20200122113241.xlsm
detailsofDebentureHoldersMGT7_R25689621_BISHT81207_20200122113252.xlsm
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Tupelo infrastructure private limited incorporated?

The Tupelo infrastructure private limited was incorporated with ROC on 07 August 2012 as .

Where has the Tupelo infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 239882.

What is the E-filing status of the company?

The status of Tupelo infrastructure private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Tupelo infrastructure private limited?

The appointed directors in the company are:

  • Jagdeep singh virk
  • Gautam malhan
  • Prasant kumar dey
  • Sameer gehlaut
  • Karan singh khera
  • Ram kumar gulia
  • Bhavya narwal
  • Akshay kumar tiwary
  • Om singh
  • Prem singh gahlawat
  • Rajesh talwar