Company Information

CIN
U74120MH2012PTC236493
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,100,000
Authorised Capital
100,000,000

Directors

Swaminath Chhotelal Jaiswar
Swaminath Chhotelal Jaiswar
Manager/Secretary
for over 1 year
Manisha Mopalwar
Manisha Mopalwar
Director/Designated Partner
for 12 months
Tunviey Radheshyam Mopalwar
Tunviey Radheshyam Mopalwar
Director/Designated Partner
for over 1 year
Purshottam Rameshwarlal Bohra
Purshottam Rameshwarlal Bohra
Director
for over 1 year

Past Directors

Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Director
almost 4 years ago
Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Additional Director
about 5 years ago
Anand Suresh Jain
Anand Suresh Jain
Director
over 6 years ago
Kishore Kanhiyalal Jain
Kishore Kanhiyalal Jain
Director
over 6 years ago

Charges

40 Lak
03 September 2021
Axis Bank Limited
40 Lak
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0

Documents

Form ADT-3-05032020_signed
Resignation letter-05032020
Form ADT-1-18022020_signed
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Interest in other entities;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-25082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082019

Frequently Asked Questions

What is the date on which the Mellora infrastructure private limited incorporated?

Mellora infrastructure private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mellora infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mellora infrastructure private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mellora infrastructure private limited?

8 of directors are associated with the company.