Company Information

CIN
U45203GA2005PLC004020
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Minakshi Choudhury
Minakshi Choudhury
Director/Designated Partner
for over 1 year
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
for over 1 year
Pulak Kalita
Pulak Kalita
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 5 years ago
Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Additional Director
almost 6 years ago
Manashi Choudhury
Manashi Choudhury
Director
about 6 years ago
Indira Baruah
Indira Baruah
Additional Director
over 7 years ago
Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director
over 15 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director
over 19 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director
over 19 years ago

Charges

9 Crore
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
9 Crore
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Evidence of cessation;-24082019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Interest in other entities;-24082019
Form INC-22-29052019_signed
Form MGT-14-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Frequently Asked Questions

What is the date of Kundil infrastructure company limited incorporation?

Incorporation date of the company is 04 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 10.

Kundil infrastructure company limited has appointed how many directors?

The appointed directors in the company are:

  • Surajit baruah chandra
  • Indira baruah
  • Vijay dharmananda kashyap
  • Chiranjib manmohan baruah
  • Pulak kalita
  • Iven isabel assuncao botelho
  • Manashi choudhury
  • Mahesh kumar sharma
  • Ajay choudhury
  • Minakshi choudhury