Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
81,500,000
Authorised Capital
82,000,000

Directors

Deepika Periwal
Deepika Periwal
Director/Designated Partner
for over 1 year
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year
Deep Gupta
Deep Gupta
Director
for about 6 years
Nirad Vijay Deshpande
Nirad Vijay Deshpande
Director/Designated Partner
for about 1 year
Prateek Chatrath
Prateek Chatrath
Director/Designated Partner
for almost 2 years
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
for over 1 year

Past Directors

Jignesh Navinchandra Vora
Jignesh Navinchandra Vora
Director
about 4 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Director
about 7 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
about 8 years ago
Anand Unnikrishnan
Anand Unnikrishnan
Director
over 8 years ago
Ambuj Agrawal
Ambuj Agrawal
Director
over 8 years ago
Barno Basu
Barno Basu
Director
over 11 years ago
Naren Babu Karanam
Naren Babu Karanam
Director
over 11 years ago

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-14102020_signed
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form MSME FORM I-12062020_signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019

Frequently Asked Questions

What is the date of Macquarie infrastructure and real assets (india) private limited incorporation?

Incorporation date of the company is 09 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Macquarie infrastructure and real assets (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek poddar
  • Anand unnikrishnan
  • Nitin gupta
  • Deep gupta
  • Naren babu karanam
  • Raj kamal narayan
  • Barno basu
  • Shubhangini subramaniam
  • Ambuj agrawal
  • Prateek chatrath
  • Jignesh navinchandra vora
  • Nirad vijay deshpande
  • Deepika periwal