Company Information

CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
for over 1 year
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for over 1 year
Ompal Singh Rana
Ompal Singh Rana
Director/Designated Partner
for over 1 year
. Mahesh
. Mahesh
Director/Designated Partner
for almost 2 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for almost 2 years
Ranbir Singh
Ranbir Singh
Director/Designated Partner
for over 1 year
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Karan Pandey
Karan Pandey
Director
about 3 years ago
Aanchal Tyagi
Aanchal Tyagi
Additional Director
almost 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 12 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-10112020-signed
Form MGT-14-30092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Evidence of cessation;-03092019

Frequently Asked Questions

What is the date of Twinkle infraprojects limited incorporation?

Incorporation date of the company is 22 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Twinkle infraprojects limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Manisha gandhi .
  • Ashish sharma
  • Sunil kumar
  • Aanchal tyagi
  • Ranbir singh
  • Karan pandey
  • Siddharth jain
  • Kailash kumar jha
  • . mahesh
  • Ompal singh rana