Company Information

CIN
U45200MH2006PTC159877
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Amarnath Agarwal
Surendra Amarnath Agarwal
Director/Designated Partner
for almost 2 years
Manju Rani Agarwal
Manju Rani Agarwal
Director/Designated Partner
for almost 2 years
Rohit Surendra Agarwal
Rohit Surendra Agarwal
Director/Designated Partner
for over 18 years
Ravi Surendra Agarwal
Ravi Surendra Agarwal
Director
for over 1 year

Past Directors

Charges

9 Crore
07 November 2015
Oriental Bank Of Commerce
3 Crore
04 October 2012
Oriental Bank Of Commerce
4 Crore
16 June 2020
Punjab National Bank
85 Lak
16 June 2020
Others
0
04 October 2012
Others
0
07 November 2015
Oriental Bank Of Commerce
0
16 June 2020
Others
0
04 October 2012
Others
0
07 November 2015
Oriental Bank Of Commerce
0
16 June 2020
Others
0
04 October 2012
Others
0
07 November 2015
Oriental Bank Of Commerce
0

Documents

Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form CHG-1-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Directors report as per section 134(3)-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019

Frequently Asked Questions

What is the incorporation date of the Admirecon infrastructure private limited?

Incorporation date of the company is 20 February 2006 .

What is the state of the Admirecon infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Admirecon infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Admirecon infrastructure private limited?

Admirecon infrastructure private limited has appointed 4 of directors.

Who are the appointed Directors in Admirecon infrastructure private limited?

The appointed directors in the company are:

  • Ravi surendra agarwal
  • Rohit surendra agarwal
  • Manju rani agarwal
  • Surendra amarnath agarwal