Company Information

CIN
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,742,800,000
Authorised Capital
3,800,000,000

Directors

Anand Arun Desai
Anand Arun Desai
Director/Designated Partner
for over 1 year
Savli Prabhakar Mangle
Savli Prabhakar Mangle
Director/Designated Partner
for about 3 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for over 9 years
Murzash Manekshana
Murzash Manekshana
Additional Director
for about 8 years
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
for almost 15 years
Neeraj Vasant Hardikar
Neeraj Vasant Hardikar
Director/Designated Partner
for over 1 year
Uttam Sadashiv Pawar
Uttam Sadashiv Pawar
Director/Designated Partner
for over 13 years
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
for over 6 years
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director/Designated Partner
for over 1 year

Past Directors

Pritesh Kishore Jhaveri
Pritesh Kishore Jhaveri
Company Secretary
about 4 years ago
Sandhya Mahesh Borase
Sandhya Mahesh Borase
Additional Director
over 4 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Director
over 9 years ago
Sameer Anil Apte
Sameer Anil Apte
Additional Director
almost 14 years ago
Sudha Dattatray Mhaiskar
Sudha Dattatray Mhaiskar
Additional Director
over 14 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
almost 15 years ago

Charges

2,721 Crore
02 July 2011
Phoenix Arc Private Limited
200 Crore
25 January 2011
Infrastructure Development Finance Company Limited
400 Crore
27 September 2010
Idfc First Bank Limited
2,121 Crore
02 July 2011
Others
0
27 September 2010
Others
0
25 January 2011
Infrastructure Development Finance Company Limited
0
02 July 2011
Others
0
27 September 2010
Others
0
25 January 2011
Infrastructure Development Finance Company Limited
0

Documents

Form MGT-7-29122020_signed
Form PAS-6-26122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-22122020-signed
Form DIR-12-03122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form INC-22-19112020_signed
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Frequently Asked Questions

When was the Mep infrastructure private limited incorporated?

The Mep infrastructure private limited was incorporated with ROC on 25 January 2010 as .

Where has the Mep infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 199329.

What is the E-filing status of the company?

The status of Mep infrastructure private limited is Active.

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

The company has 15 key management personnel in the company.

Who are the directors of the Mep infrastructure private limited?

The appointed directors in the company are:

  • Dattatray pandurang mhaiskar
  • Vijay kumar agarwal
  • Murzash manekshana
  • Sameer anil apte
  • Sudha dattatray mhaiskar
  • Anuya jayant mhaiskar
  • Jayant dattatray mhaiskar
  • Deepak yeshwant chitnis
  • Uttam sadashiv pawar
  • Khimji shamji pandav
  • Neeraj vasant hardikar
  • Savli prabhakar mangle
  • Pritesh kishore jhaveri
  • Sandhya mahesh borase
  • Anand arun desai