Company Information

CIN
U45203TN2005PTC055866
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
100,000
Authorised Capital
5,000,000

Directors

Ravi Kumar Kanagasabai
Ravi Kumar Kanagasabai
Director/Designated Partner
for over 1 year
Anadi Bajoria
Anadi Bajoria
Director/Designated Partner
for about 2 years

Past Directors

Hanuman Prasad Parasrampuria
Hanuman Prasad Parasrampuria
Additional Director
over 1 year ago
Alok Parasrampuria
Alok Parasrampuria
Additional Director
over 1 year ago
Girdhari Kedia
Girdhari Kedia
Additional Director
over 3 years ago
Chandra Prakash Dhanuka
Chandra Prakash Dhanuka
Director
almost 7 years ago
Archana Choudhury Shantanu
Archana Choudhury Shantanu
Director
about 9 years ago
Anurag Harish Taparia
Anurag Harish Taparia
Director
over 12 years ago
Shantanu Choudhury
Shantanu Choudhury
Director
over 13 years ago
Harish Chandra Taparia
Harish Chandra Taparia
Director
over 19 years ago
Ramaswamy Thirunellai Seshan
Ramaswamy Thirunellai Seshan
Director
over 19 years ago

Charges

2 Crore
30 September 2015
Punjab National Bank
2 Crore
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Form CHG-1-11012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form DPT-3-06082020-signed
Form DPT-3-31012020-signed
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-07112019
Optional Attachment-(1)-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Optional Attachment-(1)-09112018
Copy of MGT-8-09112018
Form MGT-7-09112018_signed

Frequently Asked Questions

What is the date on which the M3 infrastructure private limited incorporated?

M3 infrastructure private limited was incorporated on 04 April 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the M3 infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M3 infrastructure private limited?

11 of directors are associated with the company.

What is the number of directors associated with M3 infrastructure private limited?

11 of directors are associated with the company.