Company Information

CIN
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Bhaskar Raut
Ajay Bhaskar Raut
Director/Designated Partner
for about 15 years
Renganathan Balasubramaniam
Renganathan Balasubramaniam
Director/Designated Partner
for about 9 years

Past Directors

Ketan Suresh Sheth
Ketan Suresh Sheth
Director
about 11 years ago
Parag Suresh Sheth
Parag Suresh Sheth
Additional Director
over 12 years ago
Suhas Sadanand Ganpule
Suhas Sadanand Ganpule
Director
over 17 years ago
Ranjit Hemchandra Prabhu
Ranjit Hemchandra Prabhu
Director
over 18 years ago
Sanjay Praveenchand Dosi
Sanjay Praveenchand Dosi
Director
over 18 years ago
Pillai Praveen Kumar
Pillai Praveen Kumar
Director
over 18 years ago

Charges

22 Crore
30 April 2013
Idbi Bank Limited
22 Crore
24 November 2006
Hdfc Bank Limited
14 Crore
24 November 2006
Hdfc Bank Limited
0
30 April 2013
Idbi Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
30 April 2013
Idbi Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
30 April 2013
Idbi Bank Limited
0

Documents

Form DIR-11-13112017_signed
Proof of dispatch-13112017
Notice of resignation filed with the company-13112017
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form ADT-1-10072017_signed
Optional Attachment-(1)-10072017
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Optional Attachment-(2)-10072017
Copy of resolution passed by the company-10072017
Form23AC-091015 for the FY ending on-310314.OCT
Optional Attachment 1-011015.PDF

Frequently Asked Questions

What is the date of Einfratech systems india private limited incorporation?

Incorporation date of the company is 26 May 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Einfratech systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay bhaskar raut
  • Renganathan balasubramaniam
  • Suhas sadanand ganpule
  • Parag suresh sheth
  • Pillai praveen kumar
  • Sanjay praveenchand dosi
  • Ranjit hemchandra prabhu
  • Ketan suresh sheth