Company Information

CIN
U45209MH2010PTC209173
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Prashant Jain
Prashant Jain
Director
for about 14 years
Karuna Jain
Karuna Jain
Director
for about 14 years
Gauri Shanker
Gauri Shanker
Director/Designated Partner
for over 5 years
Harish Chandra Agarwal
Harish Chandra Agarwal
Additional Director
for over 1 year

Past Directors

Dinanath Yadav
Dinanath Yadav
Director
about 14 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Acknowledgement received from company-15032019
Form DIR-12-15032019_signed
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Frequently Asked Questions

What is the date of Addison infrastructure private limited incorporation?

Incorporation date of the company is 20 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Addison infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinanath yadav
  • Prashant jain
  • Karuna jain
  • Harish chandra agarwal
  • Gauri shanker