Company Information

CIN
U45400MH2013PTC239203
Status
Date of Incorporation
01 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
51,600,000
Authorised Capital
52,000,000

Directors

Murzash Manekshana
Murzash Manekshana
Director
for about 11 years
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
for almost 12 years
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
for almost 12 years
Raja Mukherjee
Raja Mukherjee
Director
for over 7 years

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
over 3 years ago
Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
about 4 years ago

Charges

184 Crore
20 August 2019
Bank Of India
35 Crore
05 July 2013
Idbi Bank Limited
80 Crore
06 February 2013
Idbi Bank Limited
69 Crore
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020

Frequently Asked Questions

What is the date of Mep chennai bypass toll road private limited incorporation?

Incorporation date of the company is 01 January 2013 .

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 6.

Mep chennai bypass toll road private limited has appointed how many directors?

The appointed directors in the company are:

  • Raja mukherjee
  • Murzash manekshana
  • Anuya jayant mhaiskar
  • Jayant dattatray mhaiskar
  • Priya shyamsunder joshi
  • Subramany padmanabhan