Company Information

CIN
U45400MH2011PTC217032
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Additional Director
for over 8 years
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
for over 13 years
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
for over 13 years
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
for almost 2 years
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
for almost 2 years
Rajesh Nathuram Panchal
Rajesh Nathuram Panchal
Director/Designated Partner
for almost 3 years
Sudip Dutta
Sudip Dutta
Manager/Secretary
for almost 4 years

Past Directors

Nikhil Umesh Mahadik
Nikhil Umesh Mahadik
Additional Director
over 4 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Additional Director
over 5 years ago
Akshay Arora
Akshay Arora
Additional Director
almost 6 years ago
Pranay Kumar .
Pranay Kumar .
Director
about 7 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Additional Director
about 7 years ago
Atul Uprit
Atul Uprit
Additional Director
over 8 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Additional Director
over 8 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Additional Director
over 8 years ago
Prahalad Ray Mundra
Prahalad Ray Mundra
Additional Director
almost 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
about 9 years ago
Keshav Ganesh Bhutkar
Keshav Ganesh Bhutkar
Director
about 11 years ago
Mandakulathur Ramachandran Venkatesh
Mandakulathur Ramachandran Venkatesh
Additional Director
over 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Additional Director
over 11 years ago
Venkataramana Condoor
Venkataramana Condoor
Additional Director
over 13 years ago
Himanshu Mody
Himanshu Mody
Additional Director
over 13 years ago

Documents

Form DPT-3-22032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Interest in other entities;-23072020
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019

Frequently Asked Questions

What is the incorporation date of the Epitishia infrastructure private limited?

Incorporation date of the company is 04 May 2011 .

What is the state of the Epitishia infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Epitishia infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epitishia infrastructure private limited?

Epitishia infrastructure private limited has appointed 23 of directors.

Who are the appointed Directors in Epitishia infrastructure private limited?

The appointed directors in the company are:

  • Usha sanjay kakade
  • Sanjay dattatraya kakade
  • Himanshu mody
  • Ashok kumar govind agarwal
  • Venkataramana condoor
  • Mandakulathur ramachandran venkatesh
  • Keshav ganesh bhutkar
  • Suresh shivappa nagaral
  • Prahalad ray mundra
  • Prakash salikram shukla
  • Sushanth dinesh katre
  • Atul uprit
  • Dharmendra singh
  • Abhishek radhakishan ajmera
  • Mangesh mukund deshpande
  • Pranay kumar .
  • Ravi bhatnagar
  • Babu narayan rai
  • Akshay arora
  • Nikhil umesh mahadik
  • Sudip dutta
  • Rajesh nathuram panchal
  • Sunil balwant telure