Company Information

CIN
U26990MH2021PTC362406
Status
Date of Incorporation
19 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purnima Narendra Madhani
Purnima Narendra Madhani
Individual Promoter
for over 3 years
Vimala Gyanchand Madhani
Vimala Gyanchand Madhani
Individual Promoter
for over 3 years
Vipin Rupchand Madhani
Vipin Rupchand Madhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 December 2021
Hdfc Bank Limited
70 Lak
06 December 2021
Hdfc Bank Limited
1 Crore
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-28012022
Instrument(s) of creation or modification of charge;-28012022
Form CHG-1-02022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form CHG-1-05012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220105
Instrument(s) of creation or modification of charge;-04012022
-21072021

Frequently Asked Questions

When was the Concretech infrastructure private limited incorporated?

The Concretech infrastructure private limited was incorporated with ROC on 19 June 2021 as .

Where has the Concretech infrastructure private limited been incorporated?

The company was incorporated in Maharashtra with registration number 362406.

What is the E-filing status of the company?

The status of Concretech infrastructure private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Concretech infrastructure private limited?

The appointed directors in the company are:

  • Vipin rupchand madhani
  • Vimala gyanchand madhani
  • Purnima narendra madhani