Company Information

CIN
U45200MH2005PTC153628
Status
Date of Incorporation
31 May 2005
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
8,000,000
Authorised Capital
10,000,000

Directors

Anuj Ajay Desai
Anuj Ajay Desai
Director
for about 1 year
Nilesh Rasiklal Dalal
Nilesh Rasiklal Dalal
Director
for over 19 years

Past Directors

Charges

11 Crore
06 July 2018
Beacon Trusteeship Limited
11 Crore
25 September 2015
Lakshmi Vilas Bank Limited
4 Crore
25 September 2015
Lakshmi Vilas Bank Limited
4 Crore
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form CHG-9-06092018-signed
Certificate of registration of charge-20180906
Optional Attachment-(1)-03082018
Copy of the resolution authorising the issue of the debenture series.-03082018
Instrument of creation or modification of charge-03082018

Frequently Asked Questions

When was the Concrete lifestyles and infrastructure private limited incorporated?

The Concrete lifestyles and infrastructure private limited was incorporated with ROC on 31 May 2005 as .

Where has the Concrete lifestyles and infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 153628.

What is the E-filing status of the company?

The status of Concrete lifestyles and infrastructure private limited is Active.

Number of Key Management personnel of the Concrete lifestyles and infrastructure private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Concrete lifestyles and infrastructure private limited?

The appointed directors in the company are:

  • Nilesh rasiklal dalal
  • Anuj ajay desai