Company Information

CIN
U45200PN2010PTC135335
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhay Mohanlal Doshi
Abhay Mohanlal Doshi
Director
for almost 15 years

Past Directors

Aniket Abhay Doshi
Aniket Abhay Doshi
Additional Director
over 14 years ago
Ashish Abhay Doshi
Ashish Abhay Doshi
Additional Director
over 14 years ago

Charges

1 Crore
29 September 2016
Bank Of Baroda
1 Crore
25 August 2012
The Federal Bank Ltd
1 Crore
26 October 2010
Karnataka Bank Limited
40 Lak
29 September 2016
Others
0
26 October 2010
Karnataka Bank Limited
0
25 August 2012
The Federal Bank Ltd
0
29 September 2016
Others
0
26 October 2010
Karnataka Bank Limited
0
25 August 2012
The Federal Bank Ltd
0

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-17102019-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-06082019-signed

Frequently Asked Questions

What is the incorporation date of the Infraplan engineering services private limited?

Incorporation date of the company is 15 January 2010 .

What is the state of the Infraplan engineering services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Infraplan engineering services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infraplan engineering services private limited?

Infraplan engineering services private limited has appointed 3 of directors.

Who are the appointed Directors in Infraplan engineering services private limited?

The appointed directors in the company are:

  • Abhay mohanlal doshi
  • Ashish abhay doshi
  • Aniket abhay doshi