Company Information

CIN
U45200MH2005PTC156656
Status
Date of Incorporation
11 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arun Prabhakar Patil
Arun Prabhakar Patil
Director/Designated Partner
for over 1 year

Past Directors

Vaishali Chaturvedi Aayush
Vaishali Chaturvedi Aayush
Director
about 5 years ago
Vinayak Dattatray Dhamankar
Vinayak Dattatray Dhamankar
Director
about 6 years ago
Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Additional Director
over 6 years ago
Nitesh Girishkumar Buddhadev
Nitesh Girishkumar Buddhadev
Director
about 9 years ago
Kaiyoze Beji Billimoria
Kaiyoze Beji Billimoria
Director
almost 19 years ago
Indru Bhagwandas Hingorani
Indru Bhagwandas Hingorani
Director
about 19 years ago
Kiran Indru Hingorani
Kiran Indru Hingorani
Director
about 19 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-04122020-signed
Form AOC-5-17042020-signed
Copy of board resolution-03032020
Form ADT-1-31102019_signed
Form ADT-3-31102019_signed
Copy of written consent given by auditor-31102019
Resignation letter-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Interest in other entities;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(2)-27052019
Form AOC-4-25032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019

Frequently Asked Questions

When was the Consolidated infrastructure company private limited incorporated?

The Consolidated infrastructure company private limited was incorporated with ROC on 11 October 2005 as .

Where has the Consolidated infrastructure company private limited been incorporated?

The company was incorporated in Mumbai with registration number 156656.

What is the E-filing status of the company?

The status of Consolidated infrastructure company private limited is Active.

Number of Key Management personnel of the Consolidated infrastructure company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Consolidated infrastructure company private limited?

The appointed directors in the company are:

  • Kaiyoze beji billimoria
  • Kiran indru hingorani
  • Indru bhagwandas hingorani
  • Sanjay harbanslal kapoor
  • Arun prabhakar patil
  • Nitesh girishkumar buddhadev
  • Vaishali chaturvedi aayush
  • Vinayak dattatray dhamankar