Company Information

CIN
U45400MH2010PLC210944
Status
Date of Incorporation
13 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,600,000
Authorised Capital
42,511,500,000

Directors

Praveen Sood
Praveen Sood
Director
for over 9 years
Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
for almost 14 years
Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director
for over 9 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for almost 14 years
Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Director
for almost 14 years
Aniruddha Singh
Aniruddha Singh
Director/Designated Partner
for over 1 year
Arjun Dhawan
Arjun Dhawan
Director/Designated Partner
for over 1 year
Santosh Kumar Rai
Santosh Kumar Rai
Director/Designated Partner
for almost 2 years
Kishore Venkata Ramana Repaka
Kishore Venkata Ramana Repaka
Director
for over 6 years

Past Directors

Jaspreet Singh Bhullar
Jaspreet Singh Bhullar
Additional Director
over 2 years ago
Aditya Pratap Jain
Aditya Pratap Jain
Director
about 5 years ago
Amit Uplenchwar
Amit Uplenchwar
Director
about 6 years ago
Shripad Waman Gaitonde
Shripad Waman Gaitonde
Additional Director
about 7 years ago
Ajit Gulabchand
Ajit Gulabchand
Director
almost 14 years ago

Charges

117 Crore
26 February 2019
Idbi Trusteeship Services Limited
402 Crore
30 January 2018
Idbi Trusteeship Services Limited
300 Crore
03 October 2017
Idbi Trusteeship Services Limited
30 Crore
27 September 2017
Axis Trustee Services Limited
15 Crore
27 September 2017
Axis Trustee Services Limited
102 Crore
19 August 2017
Idbi Trusteeship Services Limited
130 Crore
09 March 2017
Idbi Trusteeship Services Limited
88 Crore
09 March 2017
Idbi Trusteeship Services Limited
120 Crore
14 June 2016
Idbi Trusteeship Services Limited
120 Crore
03 November 2015
Idbi Trusteeship Services Limited
88 Crore
06 April 2012
Yes Bank Limited
100 Crore
15 March 2012
Yes Bank Limited
200 Crore
27 June 2020
Srei Equipment Finance Limited
7 Crore
06 April 2012
Yes Bank Limited
0
09 March 2017
Others
0
09 March 2017
Others
0
19 August 2017
Others
0
03 October 2017
Others
0
15 March 2012
Yes Bank Limited
0
03 November 2015
Others
0
30 January 2018
Others
0
26 February 2019
Others
0
27 June 2020
Others
0
14 June 2016
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 January 2016
Sbicap Trustee Company Limited
0
06 April 2012
Yes Bank Limited
0
09 March 2017
Others
0
09 March 2017
Others
0
19 August 2017
Others
0
03 October 2017
Others
0
15 March 2012
Yes Bank Limited
0
03 November 2015
Others
0
30 January 2018
Others
0
26 February 2019
Others
0
27 June 2020
Others
0
14 June 2016
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 January 2016
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Form CHG-1-21102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-05082020-signed
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(3)-25072020
Evidence of cessation;-25072020
Form MGT-6-19032020_signed
Optional Attachment-(1)-19032020
-19032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Hcc infrastructure company limited incorporation?

Incorporation date of the company is 13 December 2010 .

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 14.

Hcc infrastructure company limited has appointed how many directors?

The appointed directors in the company are:

  • Amit uplenchwar
  • Arjun dhawan
  • Rajas ratanchand doshi
  • Ajit gulabchand
  • Rajgopal jaikishan nogja
  • Vinayak kashinath deshpande
  • Anil chandanmal singhvi
  • Shripad waman gaitonde
  • Jaspreet singh bhullar
  • Praveen sood
  • Kishore venkata ramana repaka
  • Aniruddha singh
  • Aditya pratap jain
  • Santosh kumar rai