Company Information

CIN
U45203MH1998PTC117539
Status
Date of Incorporation
18 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
2,200,000
Authorised Capital
50,000,000

Directors

Rajesh Khandelwal
Rajesh Khandelwal
Director/Designated Partner
for over 1 year
Mateshwari Charan Pandey
Mateshwari Charan Pandey
Director/Designated Partner
for about 1 year

Past Directors

Ajay Sugandhi
Ajay Sugandhi
Additional Director
over 5 years ago
Ramnivas Lowanshi
Ramnivas Lowanshi
Director
about 9 years ago
Deepesh Gupta
Deepesh Gupta
Director
over 17 years ago
Shailendra Jhalani
Shailendra Jhalani
Director
almost 18 years ago
Shyam Wankhade
Shyam Wankhade
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Directors report as per section 134(3)-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-18122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Interest in other entities;-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form DIR-12-20082020_signed
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the date of East asiatic infrastructure corporation private limited (cn) incorporation?

Incorporation date of the company is 18 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

East asiatic infrastructure corporation private limited (cn) has appointed how many directors?

The appointed directors in the company are:

  • Ajay sugandhi
  • Ramnivas lowanshi
  • Deepesh gupta
  • Shyam wankhade
  • Shailendra jhalani
  • Rajesh khandelwal
  • Mateshwari charan pandey