Company Information

CIN
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,690,000
Authorised Capital
4,700,000

Directors

Ashish More
Ashish More
Director/Designated Partner
for almost 2 years
Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
for almost 2 years
Smita More
Smita More
Director
for almost 2 years

Past Directors

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019

Frequently Asked Questions

What is the date of Mahatru infra private limited incorporation?

Incorporation date of the company is 10 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Mahatru infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita more
  • Rajendra prasad agarwala
  • Ashish more