Company Information

CIN
U45202MH2011PTC213704
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,847,760
Authorised Capital
70,000,000

Directors

Suresh Dharamshi Gala
Suresh Dharamshi Gala
Director
for over 13 years
Rafiq Pasha Miya Shaikh
Rafiq Pasha Miya Shaikh
Director/Designated Partner
for almost 4 years

Past Directors

Visanaji Gangaji Gada
Visanaji Gangaji Gada
Additional Director
almost 5 years ago
Pravin Dharamshi Gala
Pravin Dharamshi Gala
Director
over 13 years ago
Bharat Dharamshi Gala
Bharat Dharamshi Gala
Director
over 13 years ago
Dhiraj Dharamshi Gala
Dhiraj Dharamshi Gala
Director
over 13 years ago

Documents

Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019

Frequently Asked Questions

What is the date of Mann infra resources private limited incorporation?

Incorporation date of the company is 18 February 2011 .

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 6.

Mann infra resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj dharamshi gala
  • Bharat dharamshi gala
  • Suresh dharamshi gala
  • Pravin dharamshi gala
  • Visanaji gangaji gada
  • Rafiq pasha miya shaikh