Company Information

CIN
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemantkumar Seetaram Patel
Hemantkumar Seetaram Patel
Director
for over 12 years
Sandipkumar Laxmanbhai Patel
Sandipkumar Laxmanbhai Patel
Director/Designated Partner
for over 1 year
Ankitkumar Babubhai Patel
Ankitkumar Babubhai Patel
Director/Designated Partner
for over 12 years

Past Directors

Pareshbhai Pravinbhai Patel
Pareshbhai Pravinbhai Patel
Director
over 12 years ago
Girishkumar Pravinbhai Patel
Girishkumar Pravinbhai Patel
Director
over 12 years ago

Trademarks

M Mattone Mattone Infra

[Class : 37] Building Construction, Repair, Installation Services In Class 37

Documents

Form DPT-3-12092020-signed
Form DIR-12-31082020_signed
Declaration by first director-29082020
Evidence of cessation;-29082020
Form DIR-11-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-28082020
Notice of resignation filed with the company-28082020
Acknowledgement received from company-28082020
Proof of dispatch-28082020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019

Frequently Asked Questions

What is the date of Mattone infra private limited incorporation?

Incorporation date of the company is 16 July 2012 .

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 5.

Mattone infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankitkumar babubhai patel
  • Girishkumar pravinbhai patel
  • Sandipkumar laxmanbhai patel
  • Pareshbhai pravinbhai patel
  • Hemantkumar seetaram patel