Company Information

CIN
U45200MH1996PTC099057
Status
Date of Incorporation
23 April 1996
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
1,200,000
Authorised Capital
10,000,000

Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Director
for over 1 year
Priti Shobhit Rajan
Priti Shobhit Rajan
Director/Designated Partner
for over 28 years
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
for over 1 year

Past Directors

Navnit Mehta
Navnit Mehta
Director
about 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05112018_signed
Directors report as per section 134(3)-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
List of share holders, debenture holders;-02112018
Supplementary or Test audit report under section 143-02112018

Frequently Asked Questions

When was the Concorde infrastructure private limited incorporated?

The Concorde infrastructure private limited was incorporated with ROC on 23 April 1996 as .

Where has the Concorde infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 099057.

What is the E-filing status of the company?

The status of Concorde infrastructure private limited is Active.

Number of Key Management personnel of the Concorde infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Concorde infrastructure private limited?

The appointed directors in the company are:

  • Shobhit jagdish rajan
  • Priti shobhit rajan
  • Navnit mehta
  • Pulin dinesh bole