Company Information

CIN
L65910GJ1994PLC023742
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
125,000,000
Authorised Capital
140,000,000

Directors

Shrikant Narottamdas Jhaveri
Shrikant Narottamdas Jhaveri
Director
for
Hiteshi Nimeshbhai Patel
Hiteshi Nimeshbhai Patel
Director
for over 9 years
Nimesh Patel
Nimesh Patel
Managing Director
for over 17 years
Chetan Arvindbhai Patel
Chetan Arvindbhai Patel
Whole Time Director
for over 19 years
Nishitbhai Pravinbhai Patel
Nishitbhai Pravinbhai Patel
Director
for over 19 years

Past Directors

Charges

16 Crore
20 February 2019
Sardar Vallabhbhai Sahakari Bank Limited
45 Lak
06 November 2018
The Mehsana Urban Co-operative Bank Ltd
9 Crore
06 November 2018
The Mehsana Urban Co-operative Bank Ltd
9 Crore
03 June 2010
Sardar Vallabhbhai Sahakari Bank Limited
75 Lak
08 June 2010
Sardar Vallabhbhai Sahakari Bank Limited
75 Lak
05 January 2016
India Infoline Housing Finance Limited
5 Crore
22 July 2006
Bank Of India
7 Lak
10 May 2006
Bank Of India
3 Lak
30 December 2020
Sardar Vallabhbhai Sahakari Bank Limited
1 Crore
19 September 2020
Axis Bank Limited
14 Crore

Documents

Form DPT-3-09032021-signed
Form MGT-14-26122020_signed
Form MR-1-24122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of shareholders resolution-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Form AOC-4(XBRL)-03112020_signed

Frequently Asked Questions

When was the Maruti infrastructure limited incorporated?

The Maruti infrastructure limited was incorporated with ROC on 02 December 1994 as Company limited by Shares .

Where has the Maruti infrastructure limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023742.

What is the E-filing status of the company?

The status of Maruti infrastructure limited is Active.

What is the Maruti infrastructure limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Maruti infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Maruti infrastructure limited?

The appointed directors in the company are:

  • Shrikant narottamdas jhaveri
  • Nimesh patel
  • Nishitbhai pravinbhai patel
  • Chetan arvindbhai patel
  • Hiteshi nimeshbhai patel