Company Information

CIN
L40102MH1979PLC021614
Status
Date of Incorporation
31 August 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director/Designated Partner
for almost 2 years
Muralidharan Pazhaya Pisharam
Muralidharan Pazhaya Pisharam
Director/Designated Partner
for 12 months
Niket Jayesh Naik
Niket Jayesh Naik
Director/Designated Partner
for 12 months
Feroza Jamsheed Panday
Feroza Jamsheed Panday
Director/Designated Partner
for about 1 year
Irfan Ahmed Khan
Irfan Ahmed Khan
Director/Designated Partner
for over 1 year
Rajesh Raghunath Pawar
Rajesh Raghunath Pawar
Director/Designated Partner
for about 3 years

Past Directors

Yazdi Darius Gandhi
Yazdi Darius Gandhi
Director
about 5 years ago
Sandhya Taranath Kotian
Sandhya Taranath Kotian
Director
about 9 years ago
Pranav Pravin Sanghvi
Pranav Pravin Sanghvi
Director
almost 18 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 23 years ago

Documents

Form MGT-15-10122020_signed
Form DPT-3-17092020-signed
Form ADT-3-16082020_signed
Form ADT-1-16082020_signed
Copy of the intimation sent by company-15082020
Optional Attachment-(1)-15082020
Resignation letter-15082020
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Form ADT-3-17032020_signed
Resignation letter-13032020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
Form MGT-15-16112019_signed
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

When was the Kratos energy & infrastructure limited incorporated?

The Kratos energy & infrastructure limited was incorporated with ROC on 31 August 1979 as .

Where has the Kratos energy & infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 021614.

What is the E-filing status of the company?

The status of Kratos energy & infrastructure limited is Active.

Number of Key Management personnel of the Kratos energy & infrastructure limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kratos energy & infrastructure limited?

The appointed directors in the company are:

  • Garnet albert rego
  • Muralidharan pazhaya pisharam
  • Jamsheed minoo panday
  • Pranav pravin sanghvi
  • Rajesh raghunath pawar
  • Irfan ahmed khan
  • Sandhya taranath kotian
  • Niket jayesh naik
  • Feroza jamsheed panday
  • Yazdi darius gandhi