Company Information

CIN
U45200MH2007PTC170082
Status
Date of Incorporation
18 April 2007
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
88,662,920
Authorised Capital
136,100,000

Directors

Avinash Shankarrao Bawane
Avinash Shankarrao Bawane
Director/Designated Partner
for 11 months
Jaideep Prakash Pandya
Jaideep Prakash Pandya
Director/Designated Partner
for almost 6 years
Sunil Kher
Sunil Kher
Director/Designated Partner
for over 2 years
Rohit Santani
Rohit Santani
Director/Designated Partner
for about 7 years
Manisha Anilkumar Somani
Manisha Anilkumar Somani

for over 1 year
Gautam Gulati
Gautam Gulati
Director
for about 16 years
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
for about 7 years
Sanidhya Saraf
Sanidhya Saraf
Director/Designated Partner
for over 1 year
Ashish Shukla
Ashish Shukla
Director/Designated Partner
for almost 3 years
Manoj Dassani
Manoj Dassani
Director/Designated Partner
for about 1 year
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for about 1 year
Om Chaudhry
Om Chaudhry
Director/Designated Partner
for almost 2 years

Past Directors

Chakradhar Mohapatra
Chakradhar Mohapatra
Additional Director
about 1 year ago
Subroto Gupta
Subroto Gupta
Additional Director
over 2 years ago
David Charles Friedman
David Charles Friedman
Additional Director
almost 10 years ago
Shekhar Vishnupant Shende
Shekhar Vishnupant Shende
Company Secretary
almost 16 years ago
Sanjiv Sobti
Sanjiv Sobti
Director
about 16 years ago
Siddharth Nandlal Saraf
Siddharth Nandlal Saraf
Managing Director
over 17 years ago

Charges

0
11 December 2019
Rai Bahadur Seth Shreeram Narasingdas Private Limited
5 Crore
11 December 2019
Others
0
11 December 2019
Others
0
11 December 2019
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-22032021-signed
Form CHG-4-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form ADT-3-24022020_signed
Resignation letter-24022020
Form PAS-3-23012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the date of Fire arcor infrastructure private limited incorporation?

Incorporation date of the company is 18 April 2007 .

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.

Fire arcor infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam gulati
  • Om chaudhry
  • Sanjiv sobti
  • Subroto gupta
  • Sunil kher
  • David charles friedman
  • Rohit santani
  • Jogy paradiyil thomas
  • Siddharth nandlal saraf
  • Manoj dassani
  • Naveen gupta
  • Sanidhya saraf
  • Ashish shukla
  • Avinash shankarrao bawane
  • Manisha anilkumar somani
  • Jaideep prakash pandya
  • Chakradhar mohapatra
  • Shekhar vishnupant shende