Company Information

CIN
L25200MH1989PLC054503
Status
Date of Incorporation
05 December 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,340
Authorised Capital
100,000,000

Directors

Avesh Dhelawat
Avesh Dhelawat
Director/Designated Partner
for about 1 year
Manish Badamilal Jain
Manish Badamilal Jain
Director/Designated Partner
for about 1 year
Sheetal Khandelwal Kothari
Sheetal Khandelwal Kothari
Director/Designated Partner
for about 1 year
Gaurishankar Jhalani
Gaurishankar Jhalani
Director/Designated Partner
for 11 months
Haresh Sanghvi
Haresh Sanghvi
Director
for almost 19 years
Sandeep Shah
Sandeep Shah
Director
for over 10 years

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
11 months ago
Mukesh Vastawat
Mukesh Vastawat
Additional Director
about 1 year ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Additional Director
about 1 year ago
Shubhada Yogeshwar Banavali
Shubhada Yogeshwar Banavali
Additional Director
almost 6 years ago
Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Additional Director
about 6 years ago
Kavita Sandeep Pawar
Kavita Sandeep Pawar
Director
about 8 years ago
Pooja Ketan Gandhi
Pooja Ketan Gandhi
Company Secretary
over 8 years ago
Jagdishchandra Hansraj Ghumara
Jagdishchandra Hansraj Ghumara
Director
about 9 years ago
Ashwin Soomanlal Shah
Ashwin Soomanlal Shah
Additional Director
over 10 years ago
Bhupendra Jatashankar Ambani
Bhupendra Jatashankar Ambani
Director
about 14 years ago
Dipak Tipnis
Dipak Tipnis
Additional Director
almost 15 years ago
Mukesh Bhupendra Ambani
Mukesh Bhupendra Ambani
Managing Director
about 15 years ago
Rajnikant Narottamdas Shah
Rajnikant Narottamdas Shah
Additional Director
about 16 years ago

Charges

11 Crore
28 December 2017
Indian Overseas Bank
10 Lak
18 November 2017
Indian Overseas Bank
1 Lak
10 March 2017
Indian Overseas Bank
1 Crore
13 March 2014
Indian Overseas Bank
60 Lak
25 September 2013
Indian Overseas Bank
25 Lak
19 May 2012
Indian Overseas Bank
1 Crore
29 March 2006
Indian Overseas Bank
4 Crore
25 March 2006
Indian Overseas Bank
3 Crore
28 December 2017
Indian Overseas Bank
0
18 November 2017
Indian Overseas Bank
0
25 September 2013
Indian Overseas Bank
0
13 March 2014
Indian Overseas Bank
0
25 March 2006
Indian Overseas Bank
0
29 March 2006
Indian Overseas Bank
0
10 March 2017
Indian Overseas Bank
0
19 May 2012
Indian Overseas Bank
0
28 December 2017
Indian Overseas Bank
0
18 November 2017
Indian Overseas Bank
0
25 September 2013
Indian Overseas Bank
0
13 March 2014
Indian Overseas Bank
0
25 March 2006
Indian Overseas Bank
0
29 March 2006
Indian Overseas Bank
0
10 March 2017
Indian Overseas Bank
0
19 May 2012
Indian Overseas Bank
0

Documents

Form GNL-2-06062020-signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-14032020
Form INC-28-20012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form DIR-11-08012020_signed
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Form MGT-15-26102019_signed
Form MR-1-26102019_signed
Form MGT-14-26102019_signed
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Copy of shareholders resolution-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of board resolution-25102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

When was the Infra industries limited incorporated?

The Infra industries limited was incorporated with ROC on 05 December 1989 as .

Where has the Infra industries limited been incorporated?

The company was incorporated in Mumbai with registration number 054503.

What is the E-filing status of the company?

The status of Infra industries limited is Active.

Number of Key Management personnel of the Infra industries limited?

The company has 19 key management personnel in the company.

Who are the directors of the Infra industries limited?

The appointed directors in the company are:

  • Kavita sandeep pawar
  • Gaurishankar jhalani
  • Ramkrishna gopal ghone
  • Dipak tipnis
  • Rajendra kumar sethi
  • Sanjay kumar jain
  • Jagdishchandra hansraj ghumara
  • Haresh sanghvi
  • Sandeep shah
  • Bhupendra jatashankar ambani
  • Mukesh bhupendra ambani
  • Ashwin soomanlal shah
  • Manish badamilal jain
  • Avesh dhelawat
  • Rajnikant narottamdas shah
  • Mukesh vastawat
  • Shubhada yogeshwar banavali
  • Sheetal khandelwal kothari
  • Pooja ketan gandhi