Company Information

CIN
U45201MH2006PTC166433
Status
Date of Incorporation
22 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,120,000,000
Authorised Capital
10,500,000,000

Directors

Radhabinod Aribam Sharma
Radhabinod Aribam Sharma
Director/Designated Partner
for 12 months
Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
for 12 months
. Jaideep
. Jaideep
Director/Designated Partner
for almost 5 years
Shubhodoy Mukherjee
Shubhodoy Mukherjee
Director/Designated Partner
for over 1 year
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
for over 2 years
Virendra Mahendra Joshi
Virendra Mahendra Joshi
Manager/Secretary
for almost 10 years
Srilatha Thiru Gopal
Srilatha Thiru Gopal
Director/Designated Partner
for about 2 years
Anil C Shah
Anil C Shah
Nominee Director
for almost 6 years
Sateesh Seth
Sateesh Seth
Nominee Director
for over 6 years
Kamal Kishore Seth
Kamal Kishore Seth
Nominee Director
for about 17 years
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Nominee Director
for over 12 years
Ashok Ramaswamy
Ashok Ramaswamy
Director/Designated Partner
for over 1 year
Rahul Asthana
Rahul Asthana
Nominee Director
for over 13 years
Lalit Jalan
Lalit Jalan
Nominee Director
for about 11 years
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Nominee Director
for almost 18 years
Raghvendra Raj Mehta
Raghvendra Raj Mehta
Nominee Director
for about 17 years
Abhay Mishra
Abhay Mishra
Nominee Director
for over 5 years
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Nominee Director
for almost 2 years
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Nominee Director
for about 17 years

Past Directors

Sankaranarayanan Ramamoorthy
Sankaranarayanan Ramamoorthy
Nominee Director
about 1 year ago
Sandeep Khosla Yashpal
Sandeep Khosla Yashpal
Nominee Director
about 3 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Nominee Director
over 3 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Nominee Director
about 4 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Nominee Director
over 4 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Nominee Director
about 5 years ago
Rana Ranjit Rai
Rana Ranjit Rai
Director
almost 9 years ago
Mukund Kumar Sinha
Mukund Kumar Sinha
Nominee Director
over 9 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
over 9 years ago
Sitaram Bhanwarlal Pareek
Sitaram Bhanwarlal Pareek
Director
over 9 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
about 10 years ago
Chittaranjan Kumar Khaitan
Chittaranjan Kumar Khaitan
Nominee Director
over 10 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Nominee Director
about 11 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Nominee Director
about 11 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Nominee Director
over 11 years ago
Manu Kumar Srivastava
Manu Kumar Srivastava
Nominee Director
over 12 years ago
Bharat Bhushan Modgil
Bharat Bhushan Modgil
Whole Time Director
over 12 years ago
Thomas Chelikuzhil Benjamin
Thomas Chelikuzhil Benjamin
Nominee Director
over 16 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Nominee Director
about 17 years ago
Ratnakar Yashwant Gaikwad
Ratnakar Yashwant Gaikwad
Nominee Director
about 17 years ago
Murthy Radhakrishna Paparaju
Murthy Radhakrishna Paparaju
Nominee Director
about 17 years ago
Krishna Prakash Maheshwari
Krishna Prakash Maheshwari
Nominee Director
almost 18 years ago

Charges

2,131 Crore
14 October 2015
Idbi Trusteeship Services Limited
1,650 Crore
03 October 2008
Idbi Trusteeship Services Limited
481 Crore
29 March 2011
Idbi Bank Limited
115 Crore
25 May 2012
Idbi Bank Limited
150 Crore
03 October 2008
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Bank Limited
0
25 May 2012
Idbi Bank Limited
0
14 October 2015
Idbi Trusteeship Services Limited
0
03 October 2008
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Bank Limited
0
25 May 2012
Idbi Bank Limited
0
14 October 2015
Idbi Trusteeship Services Limited
0
03 October 2008
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Bank Limited
0
25 May 2012
Idbi Bank Limited
0
14 October 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-07012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form PAS-6-23112020_signed
Form DPT-3-15102020-signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020

Frequently Asked Questions

What is the date on which the Mumbai metro one private limited. incorporated?

Mumbai metro one private limited. was incorporated on 22 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mumbai metro one private limited. compliant?

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

What is the number of directors associated with Mumbai metro one private limited.?

41 of directors are associated with the company.

What is the number of directors associated with Mumbai metro one private limited.?

41 of directors are associated with the company.