Company Information

CIN
U45203MH2004PTC147892
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,060,000
Authorised Capital
200,500,000

Directors

Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
for almost 2 years
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
for over 16 years
Mohit Kumar
Mohit Kumar
Director
for about 7 years
Satyajeet Surendra Raut
Satyajeet Surendra Raut
Director/Designated Partner
for about 8 years
Suresh Kumar Agiwal
Suresh Kumar Agiwal
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 6 years ago
Jai Kumar Singhal
Jai Kumar Singhal
Additional Director
over 6 years ago
Pradeep Omprakash Nayyar
Pradeep Omprakash Nayyar
Additional Director
about 9 years ago
Sahil Siraj
Sahil Siraj
Director
about 9 years ago
Virender Singh
Virender Singh
Additional Director
over 9 years ago
Mukul Jain
Mukul Jain
Additional Director
about 10 years ago
Kedar Shrikant Bhagwat
Kedar Shrikant Bhagwat
Additional Director
almost 12 years ago
Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
over 14 years ago
Vinay Dattaram Angane
Vinay Dattaram Angane
Director Appointed In Casual Vacancy
almost 16 years ago
Akshay Saraf
Akshay Saraf
Director
over 16 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 16 years ago
Vivek Shankarrao Deshpande
Vivek Shankarrao Deshpande
Director
over 20 years ago

Charges

150 Crore
25 September 2009
Axis Bank Limited
150 Crore
15 December 2006
Panjab National Bank
69 Crore
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0

Documents

Form MSME FORM I-06012021_signed
Form DPT-3-23112020-signed
Form MSME FORM I-08092020_signed
Form AOC-4(XBRL)-06012020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Declaration by first director-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Malegaon manmad kopargaon infrastructure and toll road private limited incorporated?

The Malegaon manmad kopargaon infrastructure and toll road private limited was incorporated with ROC on 09 August 2004 as .

Where has the Malegaon manmad kopargaon infrastructure and toll road private limited been incorporated?

The company was incorporated in Mumbai with registration number 147892.

What is the E-filing status of the company?

The status of Malegaon manmad kopargaon infrastructure and toll road private limited is Active.

Number of Key Management personnel of the Malegaon manmad kopargaon infrastructure and toll road private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Malegaon manmad kopargaon infrastructure and toll road private limited?

The appointed directors in the company are:

  • Vandana arun lakhani
  • Suresh kumar agiwal
  • Arun ramakrishna shende
  • Venkataramana condoor
  • Anand suryakant chalwade
  • Mukul jain
  • Kedar shrikant bhagwat
  • Vivek shankarrao deshpande
  • Virender singh
  • Vinay dattaram angane
  • Akshay saraf
  • Satyajeet surendra raut
  • Sahil siraj
  • Pradeep omprakash nayyar
  • Mohit kumar
  • Mukesh kumar jain
  • Jai kumar singhal