Company Information

CIN
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,480,000
Authorised Capital
30,000,000

Directors

Past Directors

Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Subhash Dattatray Jadhav
Subhash Dattatray Jadhav
Additional Director
about 13 years ago
Priyadarshini Ramachandra Jadhav
Priyadarshini Ramachandra Jadhav
Additional Director
about 13 years ago
Prasad Ramchandra Jadhav
Prasad Ramchandra Jadhav
Additional Director
about 13 years ago
Ramchandra Dattatray Jadhav
Ramchandra Dattatray Jadhav
Additional Director
about 13 years ago
Harish Raju Rathod
Harish Raju Rathod
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Charges

4 Crore
06 August 2016
The Kalyan Janata Sahakari Bank Ltd.
4 Crore
06 August 2016
Others
0
06 August 2016
Others
0

Documents

Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-08012017
Optional Attachment-(1)-08012017
List of share holders, debenture holders;-08012017
Form AOC-4-08012017_signed

Frequently Asked Questions

When was the Mathura infrastructure private limited incorporated?

The Mathura infrastructure private limited was incorporated with ROC on 24 August 2010 as .

Where has the Mathura infrastructure private limited been incorporated?

The company was incorporated in Pune with registration number 144240.

What is the E-filing status of the company?

The status of Mathura infrastructure private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Mathura infrastructure private limited?

The appointed directors in the company are:

  • Pradip shee
  • Rabindra manna
  • Ramchandra dattatray jadhav
  • Prasad ramchandra jadhav
  • Priyadarshini ramachandra jadhav
  • Subhash dattatray jadhav
  • Aruna chudaman umredkar
  • Chudman anandrao umredkar
  • Harish raju rathod