Company Information

CIN
U45400MH2006PTC160586
Status
Date of Incorporation
20 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Additional Director
for almost 18 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for about 16 years
Rajiv Agarwal
Rajiv Agarwal
Director
for about 16 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for about 16 years
Asif Gulam Rasul Sunasra
Asif Gulam Rasul Sunasra
Director/Designated Partner
for over 1 year
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Salim Abdul Charoliya
Salim Abdul Charoliya
Director
about 8 years ago
Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Additional Director
over 8 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
over 13 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
about 16 years ago
Pradeep Sevantilal Shah
Pradeep Sevantilal Shah
Additional Director
over 17 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Additional Director
over 17 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Additional Director
almost 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Additional Director
almost 18 years ago
Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Interest in other entities;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form DPT-3-04092020-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019

Frequently Asked Questions

What is the date of Majestic infracon private limited incorporation?

Incorporation date of the company is 20 March 2006 .

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 16.

Majestic infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Shyam radhakishan malpani
  • Pradeep sevantilal shah
  • Salim balwa usman
  • Ashok murlidhar wadhwa
  • Shabbir hussain majeed hussain sayed
  • Asif yusuf balwa
  • Sunil vinodrai doshi
  • Surendra kanmal pipara
  • Asif gulam rasul sunasra
  • Hifzurrehman abdullah kadiwal
  • Salim abdul charoliya
  • Shahid balwa usman
  • Anand suryadutt bhatt
  • Imtiyaz javed siddiqui