Company Information

CIN
U45200GJ2011PTC067497
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Sunil Assandas Makhija
Sunil Assandas Makhija
Director
for about 13 years
Deepak Assandas Makhija
Deepak Assandas Makhija
Director
for about 13 years

Past Directors

Charges

10 Crore
19 August 2014
Bank Of India
10 Crore
19 August 2014
Bank Of India
0
19 August 2014
Bank Of India
0
19 August 2014
Bank Of India
0
19 August 2014
Bank Of India
0
19 August 2014
Bank Of India
0

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form DPT-3-05112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Makhija infrastructure private limited incorporated?

The Makhija infrastructure private limited was incorporated with ROC on 17 October 2011 as .

Where has the Makhija infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067497.

What is the E-filing status of the company?

The status of Makhija infrastructure private limited is Active.

Number of Key Management personnel of the Makhija infrastructure private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Makhija infrastructure private limited?

The appointed directors in the company are:

  • Deepak assandas makhija
  • Sunil assandas makhija