Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
100,000

Directors

Nitin Bhatia
Nitin Bhatia
Director
for over 12 years
Mahendra Singh Sisodhiya
Mahendra Singh Sisodhiya
Director/Designated Partner
for over 6 years
Pankaj Sharma
Pankaj Sharma
Additional Director
for over 8 years
Raju Dhalpe
Raju Dhalpe
Additional Director
for over 1 year

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 10 years ago
Sunita Saklecha
Sunita Saklecha
Director
over 11 years ago
Prafull Saklecha
Prafull Saklecha
Director
almost 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-01102019
-01102019
-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
-09052019
Form MGT-7-06032017_signed
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
Form DIR-11-25072016_signed
Proof of dispatch-23072016
Notice of resignation filed with the company-23072016
Form DIR-11-23072016_signed
Acknowledgement received from company-23072016
Form DIR-12-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016

Frequently Asked Questions

What is the date of Extraan infrastructure private limited incorporation?

Incorporation date of the company is 28 February 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Extraan infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafull saklecha
  • Ashok kumar sharma
  • Pankaj sharma
  • Sunita saklecha
  • Raju dhalpe
  • Nitin bhatia
  • Mahendra singh sisodhiya