Company Information

CIN
U45201MH2001PLC131942
Status
Date of Incorporation
10 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000

Directors

Viral Oza
Viral Oza
Director/Designated Partner
for over 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Nominee Director
for over 21 years
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
for over 17 years
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
for over 8 years
Sanjay Nadkarni
Sanjay Nadkarni
Director/Designated Partner
for over 1 year

Past Directors

Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
almost 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 5 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
over 6 years ago
Sanjay Shantilal Jain
Sanjay Shantilal Jain
Director
over 9 years ago
Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Director
over 9 years ago
Anita Arjundas
Anita Arjundas
Director
almost 15 years ago
Pranab Kumar Datta
Pranab Kumar Datta
Director
over 20 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Nominee Director
over 21 years ago

Documents

Form MGT-14-05022021_signed
Form GNL-2-16122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(2)-19092020
Copy of MGT-8-19092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-14-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form AOC-4(XBRL)-21082020_signed
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Optional Attachment-(2)-19052020
Evidence of cessation;-21042020

Frequently Asked Questions

What is the date of Mahindra infrastructure developers limited incorporation?

Incorporation date of the company is 10 May 2001 .

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.

Mahindra infrastructure developers limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatraman sundaram
  • Suhas ghanshyam kulkarni
  • Anita arjundas
  • Parveen prakash mahtani
  • Jayant bhalchandra manmadkar
  • Arun kumar nanda
  • Vijay ramvallabh khetan
  • Pranab kumar datta
  • Pawan kumar malhotra
  • Sanjay shantilal jain
  • Sanjay nadkarni
  • Ulhas bhosale anant
  • Viral oza