Company Information

CIN
Status
Date of Incorporation
19 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 December 2014
Paid Up Capital
87,465,200
Authorised Capital
90,000,000

Directors

Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
for almost 15 years
Jayesh Khimji Patel
Jayesh Khimji Patel
Director/Designated Partner
for over 3 years
Mehul Vasantbhai Dedhia
Mehul Vasantbhai Dedhia
Director/Designated Partner
for almost 4 years

Past Directors

Raja Elango Janardhanan Nadar
Raja Elango Janardhanan Nadar
Director
almost 4 years ago
Chitralekha Krishnakumar Menon
Chitralekha Krishnakumar Menon
Director
almost 9 years ago
Rajiv Krishnan Nair
Rajiv Krishnan Nair
Director
over 11 years ago
Muralidharan Karathedathuraman Nair
Muralidharan Karathedathuraman Nair
Additional Director
almost 13 years ago
Krishnakumar Nandkumar Menon
Krishnakumar Nandkumar Menon
Managing Director
almost 13 years ago
Nitin Sadashiv Paranjape
Nitin Sadashiv Paranjape
Director
almost 15 years ago
Balkrishna Kamalakar Tendulkar
Balkrishna Kamalakar Tendulkar
Director
almost 15 years ago

Charges

0
30 December 2013
Axis Bank Limited
60 Lak
28 June 2013
Axis Bank Limited
40 Lak
15 March 2013
Axis Bank Limited
1 Crore
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Form DIR-12-08022017_signed
Evidence of cessation;-08022017
Notice of resignation;-08022017
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
Form MGT-15-020216.OCT
Form DIR-12-290116.OCT
Optional Attachment 2-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form ADT-1-290116.OCT
Form DIR-11-291115.OCT
Optional Attachment 1-231115.PDF
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Evidence of cessation-031115.PDF

Frequently Asked Questions

What is the date of Mms infrastructure limited incorporation?

Incorporation date of the company is 19 February 2010 .

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 10.

Mms infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra prabhakar mahajani
  • Krishnakumar nandkumar menon
  • Balkrishna kamalakar tendulkar
  • Rajiv krishnan nair
  • Muralidharan karathedathuraman nair
  • Nitin sadashiv paranjape
  • Chitralekha krishnakumar menon
  • Raja elango janardhanan nadar
  • Mehul vasantbhai dedhia
  • Jayesh khimji patel