Company Information

CIN
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sushma Tyagi
Sushma Tyagi
Director/Designated Partner
for about 7 years
Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Tyagi
Sanjay Tyagi
Director
almost 7 years ago
Kapil Saxena
Kapil Saxena
Director
almost 12 years ago
Surinder Kumar Tyagi
Surinder Kumar Tyagi
Director
over 12 years ago

Documents

Form ADT-1-31122020_signed
Form ADT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Resignation letter-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019

Frequently Asked Questions

When was the Tybros infrastructure private limited incorporated?

The Tybros infrastructure private limited was incorporated with ROC on 01 June 2012 as .

Where has the Tybros infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 236837.

What is the E-filing status of the company?

The status of Tybros infrastructure private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Tybros infrastructure private limited?

The appointed directors in the company are:

  • Ashish tyagi
  • Surinder kumar tyagi
  • Kapil saxena
  • Sushma tyagi
  • Sanjay tyagi