Company Information

CIN
Status
Date of Incorporation
18 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Sureshkumar Jivrajbhai Suchak
Sureshkumar Jivrajbhai Suchak
Director
for about 14 years
Samir Thakershi Shethia
Samir Thakershi Shethia
Director/Designated Partner
for over 1 year
Garima Nikhil Samani
Garima Nikhil Samani
Director/Designated Partner
for over 1 year
Nikhil Dhirajlal Samani
Nikhil Dhirajlal Samani
Director/Designated Partner
for about 14 years

Past Directors

Thakershi Meghji Shethia
Thakershi Meghji Shethia
Additional Director
over 2 years ago
Moiz Dawood Ali
Moiz Dawood Ali
Director
over 10 years ago
Mayur Harshad Parpani
Mayur Harshad Parpani
Director
over 10 years ago

Charges

10 Crore
20 March 2019
Pnb Housing Finance Limited
6 Crore
08 March 2014
The Saraswat Co-operative Bank Limited
2 Crore
31 March 2023
Godrej Finance Limited
4 Crore
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0
31 March 2023
Others
0
08 March 2014
The Saraswat Co-operative Bank Limited
0
20 March 2019
Others
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

What is the date of Atithi infrastructure private limited incorporation?

Incorporation date of the company is 18 December 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 7.

Atithi infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Thakershi meghji shethia
  • Nikhil dhirajlal samani
  • Samir thakershi shethia
  • Sureshkumar jivrajbhai suchak
  • Mayur harshad parpani
  • Moiz dawood ali
  • Garima nikhil samani