Company Information

CIN
U24100MH2013PTC249155
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
30,000,000

Directors

Pratibha Tejpal Shah
Pratibha Tejpal Shah
Director/Designated Partner
for over 6 years
Hinal Rajendra Shah
Hinal Rajendra Shah
Manager
for about 5 years
Kailash Champaklal Dave
Kailash Champaklal Dave
Director/Designated Partner
for over 1 year

Past Directors

Jayprakash Narayan Jagtap
Jayprakash Narayan Jagtap
Director
over 10 years ago
Shaheen Nasirali Madraswala
Shaheen Nasirali Madraswala
Director
almost 11 years ago
Niranjana Chirag Jain
Niranjana Chirag Jain
Director
about 11 years ago

Charges

5 Crore
23 January 2019
Vijaya Bank
3 Crore
15 September 2015
Hdfc Bank Limited
93 Lak
09 December 2014
Hdfc Bank Limited
75 Lak
30 May 2014
Hdfc Bank Limited
32 Lak
20 November 2022
Hdfc Bank Limited
47 Lak
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of resolution passed by the company-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Frequently Asked Questions

When was the Lintech infrastructure private limited incorporated?

The Lintech infrastructure private limited was incorporated with ROC on 14 October 2013 as .

Where has the Lintech infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 249155.

What is the E-filing status of the company?

The status of Lintech infrastructure private limited is Active.

Number of Key Management personnel of the Lintech infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lintech infrastructure private limited?

The appointed directors in the company are:

  • Shaheen nasirali madraswala
  • Kailash champaklal dave
  • Niranjana chirag jain
  • Jayprakash narayan jagtap
  • Hinal rajendra shah
  • Pratibha tejpal shah