Company Information

CIN
Status
Date of Incorporation
12 December 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
500,000
Authorised Capital
50,000,000

Directors

Bharat Natvarlal Pandya
Bharat Natvarlal Pandya
Director/Designated Partner
for over 2 years
Rajendra Naik
Rajendra Naik
Director
for about 18 years
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
for about 18 years
Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
for almost 2 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
for about 18 years

Past Directors

Pandithacholanaloor Ramaswamy Kalyanaraman
Pandithacholanaloor Ramaswamy Kalyanaraman
Director
almost 12 years ago

Charges

95 Lak
14 September 2021
Sharekhan Bnp Paribas Financial Services Limited
95 Lak
24 March 2022
Others
0
14 September 2021
Others
0
24 March 2022
Others
0
14 September 2021
Others
0
24 March 2022
Others
0
14 September 2021
Others
0

Documents

Form DPT-3-19092020-signed
Form DPT-3-27062019
Form AOC-4(XBRL)-29032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form DIR-12-30052017_signed
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form DIR-12-160315.OCT
Form DIR-11-160315.OCT

Frequently Asked Questions

When was the Centrum infrastructure and realty limited incorporated?

The Centrum infrastructure and realty limited was incorporated with ROC on 12 December 2006 as .

Where has the Centrum infrastructure and realty limited been incorporated?

The company was incorporated in Mumbai with registration number 166127.

What is the E-filing status of the company?

The status of Centrum infrastructure and realty limited is Active.

Number of Key Management personnel of the Centrum infrastructure and realty limited?

The company has 6 key management personnel in the company.

Who are the directors of the Centrum infrastructure and realty limited?

The appointed directors in the company are:

  • Pandithacholanaloor ramaswamy kalyanaraman
  • Rajendra naik
  • Shailendra apte kishor
  • Surajit sarkar
  • Tiruthurai poondi madhavan ramamurti
  • Bharat natvarlal pandya