Company Information

CIN
U45202MH2011PTC219615
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
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

Prabhakar Narayan Bura
Prabhakar Narayan Bura
Director/Designated Partner
for about 1 year
Kishor Mhasushankar Bodke
Kishor Mhasushankar Bodke
Director
for about 1 year
Suresh Narayan Bura
Suresh Narayan Bura
Director/Designated Partner
for 11 months
Madhushree Chaitanya Kalbag
Madhushree Chaitanya Kalbag
Director/Designated Partner
for over 1 year
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
for about 3 years
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
for about 2 years

Past Directors

Chaitanya Rajaram Kalbag
Chaitanya Rajaram Kalbag
Director
about 2 years ago
Shivnarayan Indrasaran Bansal
Shivnarayan Indrasaran Bansal
Director
almost 4 years ago
Ishan Abdul Rehman Shaikh
Ishan Abdul Rehman Shaikh
Director
almost 4 years ago
Pravinbhai Chelabhai Panchal
Pravinbhai Chelabhai Panchal
Director
about 6 years ago
Puja Siddharth Gajbhiye
Puja Siddharth Gajbhiye
Director
about 6 years ago
Farzana Salim Mansoori
Farzana Salim Mansoori
Director
about 6 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
over 6 years ago
Suraj Somanath Kakade
Suraj Somanath Kakade
Director
over 6 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
about 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
about 7 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Notice of resignation;-20112018
Form DIR-12-20112018_signed

Frequently Asked Questions

What is the date of Ethnic buildinfra private limited incorporation?

Incorporation date of the company is 11 July 2011 .

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 18.

Ethnic buildinfra private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj bhanvarlal porwal
  • Abhishek kantilal singal
  • Chaitanya rajaram kalbag
  • Madhushree chaitanya kalbag
  • Zinki madangopal ruhela
  • Vaishali baban nangare
  • Kishor mhasushankar bodke
  • Srikant venketrao kulkarni
  • Shruti shrikant kulkarni
  • Farzana salim mansoori
  • Suraj somanath kakade
  • Puja siddharth gajbhiye
  • Pravinbhai chelabhai panchal
  • Ishan abdul rehman shaikh
  • Shivnarayan indrasaran bansal
  • Mohit kumar sabharwal
  • Suresh narayan bura
  • Prabhakar narayan bura