Company Information

CIN
U45202MH2007PTC169817
Status
Date of Incorporation
10 April 2007
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
9,855,000
Authorised Capital
10,000,000

Directors

Kanjirathummoottil Varghese Mathew
Kanjirathummoottil Varghese Mathew
Director
for over 17 years
Kanjirathummoottil Eapen Binu
Kanjirathummoottil Eapen Binu
Director
for over 17 years
Kunjirathummoottil Eapen
Kunjirathummoottil Eapen
Director
for over 17 years
Sijo Mathew
Sijo Mathew
Director
for about 1 year
Annamma Mathew
Annamma Mathew
Director
for over 17 years

Past Directors

Charges

0
29 April 2008
State Bank Of India
9 Crore
14 January 2009
Kotak Mahindra Bank Limited
23 Lak
17 April 2009
Kotak Mahindra Bank Limited
43 Lak
22 October 2009
Kotak Mahindra Bank Limited
41 Lak
25 August 2008
Kotak Mahindra Bank Limited
75 Lak
19 December 2012
Kotak Mahindra Bank Limited
13 Lak
15 January 2009
Kotak Mahindra Bank Limited
41 Lak
29 January 2009
Kotak Mahindra Bank Limited
26 Lak
19 March 2010
Kotak Mahindra Bank Limited
61 Lak
30 March 2013
Kotak Mahindra Bank Limited
15 Lak
25 January 2010
Kotak Mahindra Bank Limited
75 Lak
19 December 2012
Kotak Mahindra Bank Limited
48 Lak
16 September 2009
Kotak Mahindra Bank Limited
71 Lak
28 January 2009
Kotak Mahindra Bank Limited
63 Lak
09 March 2011
Kotak Mahindra Bank Limited
2 Crore
29 April 2008
Others
0
16 September 2009
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
09 March 2011
Kotak Mahindra Bank Limited
0
28 January 2009
Kotak Mahindra Bank Limited
0
29 January 2009
Kotak Mahindra Bank Limited
0
15 January 2009
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0
25 January 2010
Kotak Mahindra Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
17 April 2009
Kotak Mahindra Bank Limited
0
14 January 2009
Kotak Mahindra Bank Limited
0
25 August 2008
Kotak Mahindra Bank Limited
0
29 April 2008
Others
0
16 September 2009
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
09 March 2011
Kotak Mahindra Bank Limited
0
28 January 2009
Kotak Mahindra Bank Limited
0
29 January 2009
Kotak Mahindra Bank Limited
0
15 January 2009
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0
25 January 2010
Kotak Mahindra Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
17 April 2009
Kotak Mahindra Bank Limited
0
14 January 2009
Kotak Mahindra Bank Limited
0
25 August 2008
Kotak Mahindra Bank Limited
0
29 April 2008
Others
0
16 September 2009
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
09 March 2011
Kotak Mahindra Bank Limited
0
28 January 2009
Kotak Mahindra Bank Limited
0
29 January 2009
Kotak Mahindra Bank Limited
0
15 January 2009
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0
25 January 2010
Kotak Mahindra Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
17 April 2009
Kotak Mahindra Bank Limited
0
14 January 2009
Kotak Mahindra Bank Limited
0
25 August 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-25062019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the date on which the Friends infracon private limited incorporated?

Friends infracon private limited was incorporated on 10 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Friends infracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Friends infracon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Friends infracon private limited?

5 of directors are associated with the company.