Company Information

CIN
Status
Date of Incorporation
03 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,360,200
Authorised Capital
10,000,000

Directors

Dipen Kailashchandra Agrawal
Dipen Kailashchandra Agrawal
Director/Designated Partner
for over 1 year
Sharad Kailashchandra Agrawal
Sharad Kailashchandra Agrawal
Director/Designated Partner
for almost 25 years

Past Directors

Charges

0
08 August 2000
Shikshak Sahakari Bank Limited
3 Crore
08 August 2000
Shikshak Sahakari Bank Limited
0
08 August 2000
Shikshak Sahakari Bank Limited
0
08 August 2000
Shikshak Sahakari Bank Limited
0

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form e-CODS-29042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018

Frequently Asked Questions

When was the 21st century infrastructure india private limited incorporated?

The 21st century infrastructure india private limited was incorporated with ROC on 03 February 2000 as .

Where has the 21st century infrastructure india private limited been incorporated?

The company was incorporated in Mumbai with registration number 124022.

What is the E-filing status of the company?

The status of 21st century infrastructure india private limited is Active.

Number of Key Management personnel of the 21st century infrastructure india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the 21st century infrastructure india private limited?

The appointed directors in the company are:

  • Sharad kailashchandra agrawal
  • Dipen kailashchandra agrawal