Company Information

CIN
U51900MH1977PLC110245
Status
Date of Incorporation
12 January 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,108,000
Authorised Capital
100,000,000

Directors

Sheetal Ashok Kedare
Sheetal Ashok Kedare
Director/Designated Partner
for over 1 year

Past Directors

Rajasekhara Raghava Kurup
Rajasekhara Raghava Kurup
Additional Director
about 9 years ago
Satya Kishore Mathur
Satya Kishore Mathur
Additional Director
about 9 years ago
Pravin Raghuvirprasad Modi
Pravin Raghuvirprasad Modi
Whole Time Director
over 9 years ago
Narrindraa Mohan Shetty
Narrindraa Mohan Shetty
Additional Director
over 10 years ago
Probal Prabir Mukherjee
Probal Prabir Mukherjee
Whole Time Director
almost 13 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
almost 15 years ago
Nikhil K Agarwal
Nikhil K Agarwal
Additional Director
over 15 years ago
Bajranglal Ranmalram Varma
Bajranglal Ranmalram Varma
Whole Time Director
almost 26 years ago
K P Chokhani
K P Chokhani
Director
over 28 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
about 29 years ago
Rajendraprasad M Todi
Rajendraprasad M Todi
Director
over 36 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Director
over 36 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Form DPT-3-01072019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019

Frequently Asked Questions

When was the Birla infrastructure limited incorporated?

The Birla infrastructure limited was incorporated with ROC on 12 January 1977 as .

Where has the Birla infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 110245.

What is the E-filing status of the company?

The status of Birla infrastructure limited is Active.

Number of Key Management personnel of the Birla infrastructure limited?

The company has 13 key management personnel in the company.

Who are the directors of the Birla infrastructure limited?

The appointed directors in the company are:

  • Purushotam shankarlal sharma
  • Probal prabir mukherjee
  • Girdhari lal lath
  • K p chokhani
  • Venkataramana murthy palaparthy
  • Rajendraprasad m todi
  • Pravin raghuvirprasad modi
  • Narrindraa mohan shetty
  • Satya kishore mathur
  • Rajasekhara raghava kurup
  • Bajranglal ranmalram varma
  • Nikhil k agarwal
  • Sheetal ashok kedare