Company Information

CIN
L40300MH1979PLC021035
Status
Date of Incorporation
21 February 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
66,688,000
Authorised Capital
75,000,000

Directors

Sudhirkumar Dayabhai Manik
Sudhirkumar Dayabhai Manik
Director
for almost 46 years
Shiva Prasad Pokkula
Shiva Prasad Pokkula
Director
for over 10 years
Ravindra Deshpande
Ravindra Deshpande
Director
for about 13 years
Srinivas Yadav Sher
Srinivas Yadav Sher
Director/Designated Partner
for about 10 years
Rama Krishna Makkena
Rama Krishna Makkena
Director/Designated Partner
for about 10 years

Past Directors

Shaik Ameer Basha
Shaik Ameer Basha
Managing Director
almost 12 years ago
Rahul Koluguri
Rahul Koluguri
Director
about 12 years ago
Mitayi Gousul Adam
Mitayi Gousul Adam
Director
about 12 years ago
Nagendra Komera
Nagendra Komera
Director
about 12 years ago
Jilan Gandodi Shaik
Jilan Gandodi Shaik
Additional Director
almost 13 years ago
Sree Lakshmi Marupudi
Sree Lakshmi Marupudi
Director
about 17 years ago
Ravi Chakravarthy
Ravi Chakravarthy
Director
about 17 years ago
Srinivasa Rao Marupudi
Srinivasa Rao Marupudi
Director
about 17 years ago
Marupudi Vishnuvardhana Rao
Marupudi Vishnuvardhana Rao
Director
about 17 years ago
Gadde Butchi Tirupati Rao
Gadde Butchi Tirupati Rao
Director
about 18 years ago
Sureshchandra Dayabhai Manik
Sureshchandra Dayabhai Manik
Director
almost 46 years ago
Paresh Kumar Dayabhai Manik
Paresh Kumar Dayabhai Manik
Managing Director
almost 46 years ago
Hemendra Kumar Dayabhai Manik
Hemendra Kumar Dayabhai Manik
Director
almost 46 years ago
Jayantilal Dayabhai Manik
Jayantilal Dayabhai Manik
Director
almost 46 years ago

Charges

1 Crore
10 January 1998
Union Bank Of India
5 Lak
04 October 1993
Union Bank Of India
20 Lak
01 June 1992
Union Bank Of India
66 Lak
27 April 1992
Union Bank Of India
11 Lak
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0
27 April 1992
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
01 June 1992
Union Bank Of India
0
04 October 1993
Union Bank Of India
0

Documents

XBRL document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 17-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 17-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-12-080416.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form DIR-12-021014.OCT
Copy of Board Resolution-250914.PDF
Evidence of cessation-190914.PDF
Evidence of cessation-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Interest in other entities-170914.PDF
Form DIR-12-240814.OCT
Form DIR-12-240814.OCT
Evidence of cessation-220814.PDF
Evidence of cessation-200814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-300714.PDF

Frequently Asked Questions

When was the Exelon infrastructure limited incorporated?

The Exelon infrastructure limited was incorporated with ROC on 21 February 1979 as .

Where has the Exelon infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 021035.

What is the E-filing status of the company?

The status of Exelon infrastructure limited is Active.

Number of Key Management personnel of the Exelon infrastructure limited?

The company has 19 key management personnel in the company.

Who are the directors of the Exelon infrastructure limited?

The appointed directors in the company are:

  • Nagendra komera
  • Jayantilal dayabhai manik
  • Sudhirkumar dayabhai manik
  • Hemendra kumar dayabhai manik
  • Paresh kumar dayabhai manik
  • Sureshchandra dayabhai manik
  • Ravindra deshpande
  • Shaik ameer basha
  • Marupudi vishnuvardhana rao
  • Srinivasa rao marupudi
  • Shiva prasad pokkula
  • Srinivas yadav sher
  • Rama krishna makkena
  • Ravi chakravarthy
  • Gadde butchi tirupati rao
  • Jilan gandodi shaik
  • Sree lakshmi marupudi
  • Mitayi gousul adam
  • Rahul koluguri