Company Information

CIN
U45203WB2001PTC092869
Status
Date of Incorporation
08 February 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
29 September 2023
Paid Up Capital
1,695,999,270
Authorised Capital
1,900,000,000

Directors

Bidesh Kumar Roy
Bidesh Kumar Roy
Company Secretary
for almost 2 years
Justin Jing Ho Chin
Justin Jing Ho Chin
Director/Designated Partner
for about 1 year
Loke Yew Khor
Loke Yew Khor
Director/Designated Partner
for over 9 years
Peng Loong Yap
Peng Loong Yap
Director/Designated Partner
for over 1 year

Past Directors

Kong Wah Chan
Kong Wah Chan
Alternate Director
over 8 years ago
Chong Kian Fah
Chong Kian Fah
Alternate Director
over 14 years ago
Mahender Sharma
Mahender Sharma
Nominee Director
about 15 years ago
Liang Kai Chong
Liang Kai Chong
Director
about 18 years ago
Siew Kioh Choo
Siew Kioh Choo
Director
almost 21 years ago
Chua Sum Poo
Chua Sum Poo
Director
about 23 years ago
Heng Wah Goon
Heng Wah Goon
Director
over 23 years ago

Charges

0
14 September 2010
Idbi Trusteeship Services Limited
256 Crore
28 April 2005
Infrastructure Development Finance Company Limited
27 Crore
25 June 2002
Infrastructure Development Finance Company Limited
419 Crore
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-05022021_signed
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date of Mapex infrastructure private limited incorporation?

Incorporation date of the company is 08 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 11.

Mapex infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Chua sum poo
  • Peng loong yap
  • Kong wah chan
  • Heng wah goon
  • Siew kioh choo
  • Liang kai chong
  • Mahender sharma
  • Chong kian fah
  • Loke yew khor
  • Justin jing ho chin
  • Bidesh kumar roy