Company Information

CIN
U45201MH2006PTC163769
Status
Date of Incorporation
17 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,097,060
Authorised Capital
20,500,000

Directors

Ashwin Suresh Agrawal
Ashwin Suresh Agrawal
Director/Designated Partner
for over 1 year
Suresh Tulshiram Agrawal
Suresh Tulshiram Agrawal
Beneficial Owner
for over 18 years
Milind Jagdish Agrawal
Milind Jagdish Agrawal
Non Individual Subscriber
for over 18 years

Past Directors

Jagdish Tulshiram Agrawal
Jagdish Tulshiram Agrawal
Director
about 3 years ago
Pratik Milind Agrawal
Pratik Milind Agrawal
Additional Director
over 11 years ago
Poonam Agrawal
Poonam Agrawal
Director
about 12 years ago
Shashibai Jagdish Agrawal
Shashibai Jagdish Agrawal
Director
about 12 years ago
Sudha Milind Agrawal
Sudha Milind Agrawal
Director
about 12 years ago

Charges

22 Crore
15 July 2019
Hdfc Bank Limited
32 Lak
29 June 2019
Hdfc Bank Limited
56 Lak
15 June 2019
Hdfc Bank Limited
99 Lak
30 May 2019
Hdfc Bank Limited
65 Lak
30 May 2019
Hdfc Bank Limited
20 Lak
30 May 2019
Hdfc Bank Limited
1 Crore
09 May 2018
Jalgaon Janata Sahakari Bank Ltd
6 Crore
17 September 2007
Jalgaon Janata Sahakari Bank Limited
7 Crore
04 March 2020
Hdfc Bank Limited
62 Lak
22 March 2021
Hdfc Bank Limited
4 Crore
22 June 2023
Sbicap Trustee Company Limited
0
16 June 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
22 June 2023
Sbicap Trustee Company Limited
0
04 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
22 June 2023
Sbicap Trustee Company Limited
0
04 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-13102020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Instrument(s) of creation or modification of charge;-08042020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Altered memorandum of association-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of B n a infrastructure private limited incorporation?

Incorporation date of the company is 17 August 2006 .

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 8.

B n a infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind jagdish agrawal
  • Suresh tulshiram agrawal
  • Jagdish tulshiram agrawal
  • Ashwin suresh agrawal
  • Sudha milind agrawal
  • Shashibai jagdish agrawal
  • Poonam agrawal
  • Pratik milind agrawal