Company Information

CIN
U45200MH1995PLC092409
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,927,600
Authorised Capital
160,000,000

Directors

Hiral Madhusudan Ashar
Hiral Madhusudan Ashar
Director/Designated Partner
for about 2 years
Bhagwatsingh Negi
Bhagwatsingh Negi
Director
for about 18 years
Shailesh Ranjit Sachdev
Shailesh Ranjit Sachdev
Director
for about 29 years
Mahendra Bahadursingh Chowhan
Mahendra Bahadursingh Chowhan
Director/Designated Partner
for over 1 year

Past Directors

Alisha Vishal Sachdev
Alisha Vishal Sachdev
Additional Director
over 8 years ago
Vishal Ranjit Sachdev
Vishal Ranjit Sachdev
Director
about 29 years ago

Charges

02 August 2023
Standard Chartered Bank
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
12 March 2022
Rbl Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
22 March 2019
Others
0
15 September 2021
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
20 May 2019
Yes Bank Limited
0
09 October 2018
Standard Chartered Bank
0
10 October 2018
Standard Chartered Bank
0
21 June 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
07 November 2019
Yes Bank Limited
0
14 January 2016
Others
0
13 March 2018
Standard Chartered Bank
0
15 March 2017
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
09 March 2017
Standard Chartered Bank
0
16 November 2016
Others
0
10 August 2015
Others
0
17 October 2011
Axis Bank Limited
0
18 November 2009
Yes Bank Limited
0
25 March 2009
Sundaram Finance Limited
0
17 February 2009
Idbi Bank Limited
0
15 November 2007
Others
0
22 June 2009
Sundaram Finance Limited
0
04 December 2014
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
27 November 2009
Sundaram Finance Limited
0
09 January 2014
Hdfc Bank Limited
0
29 December 2009
Sundaram Finance Limited
0
22 January 2010
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
25 June 2009
Sundaram Finance Limited
0
26 May 2012
Axis Bank Limited
0
09 July 2015
Others
0
20 January 2010
Sundaram Finance Limited
0
16 December 2014
Hdfc Bank Limited
0
01 July 2009
Sundaram Finance Limited
0
19 May 2006
Hdfc Bank Limited
0
16 October 2018
Yes Bank Limited
0
28 March 2019
Others
0
02 March 2019
Yes Bank Limited
0
12 February 2008
Sundaram Finance Limited
0
12 February 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
25 February 2009
Punjab National Bank
0
22 June 2009
Sundaram Finance Limited
0
30 April 2010
Standard Chartered Bank
0
17 June 2010
Sundaram Finance Limited
0
25 June 2010
Sundaram Finance Limited
0
24 January 2011
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
15 February 2014
Axis Bank Limited
0
29 April 2014
Standard Chartered Bank
0
09 June 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
21 January 2006
Punjab National Bank
0
02 August 2023
Standard Chartered Bank
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
12 March 2022
Rbl Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
22 March 2019
Others
0
15 September 2021
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
20 May 2019
Yes Bank Limited
0
09 October 2018
Standard Chartered Bank
0
10 October 2018
Standard Chartered Bank
0
21 June 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
07 November 2019
Yes Bank Limited
0
14 January 2016
Others
0
13 March 2018
Standard Chartered Bank
0
15 March 2017
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
09 March 2017
Standard Chartered Bank
0
16 November 2016
Others
0
10 August 2015
Others
0
17 October 2011
Axis Bank Limited
0
18 November 2009
Yes Bank Limited
0
25 March 2009
Sundaram Finance Limited
0
17 February 2009
Idbi Bank Limited
0
15 November 2007
Others
0
22 June 2009
Sundaram Finance Limited
0
04 December 2014
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
27 November 2009
Sundaram Finance Limited
0
09 January 2014
Hdfc Bank Limited
0
29 December 2009
Sundaram Finance Limited
0
22 January 2010
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
25 June 2009
Sundaram Finance Limited
0
26 May 2012
Axis Bank Limited
0
09 July 2015
Others
0
20 January 2010
Sundaram Finance Limited
0
16 December 2014
Hdfc Bank Limited
0
01 July 2009
Sundaram Finance Limited
0
19 May 2006
Hdfc Bank Limited
0
16 October 2018
Yes Bank Limited
0
28 March 2019
Others
0
02 March 2019
Yes Bank Limited
0
12 February 2008
Sundaram Finance Limited
0
12 February 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
25 February 2009
Punjab National Bank
0
22 June 2009
Sundaram Finance Limited
0
30 April 2010
Standard Chartered Bank
0
17 June 2010
Sundaram Finance Limited
0
25 June 2010
Sundaram Finance Limited
0
24 January 2011
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
15 February 2014
Axis Bank Limited
0
29 April 2014
Standard Chartered Bank
0
09 June 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
21 January 2006
Punjab National Bank
0
02 August 2023
Standard Chartered Bank
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
12 March 2022
Rbl Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
22 March 2019
Others
0
15 September 2021
Hdfc Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
20 May 2019
Yes Bank Limited
0
09 October 2018
Standard Chartered Bank
0
10 October 2018
Standard Chartered Bank
0
21 June 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
07 November 2019
Yes Bank Limited
0
14 January 2016
Others
0
13 March 2018
Standard Chartered Bank
0
15 March 2017
Hdfc Bank Limited
0
09 March 2017
Standard Chartered Bank
0
09 March 2017
Standard Chartered Bank
0
16 November 2016
Others
0
10 August 2015
Others
0
17 October 2011
Axis Bank Limited
0
18 November 2009
Yes Bank Limited
0
25 March 2009
Sundaram Finance Limited
0
17 February 2009
Idbi Bank Limited
0
15 November 2007
Others
0
22 June 2009
Sundaram Finance Limited
0
04 December 2014
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
27 November 2009
Sundaram Finance Limited
0
09 January 2014
Hdfc Bank Limited
0
29 December 2009
Sundaram Finance Limited
0
22 January 2010
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
22 June 2009
Sundaram Finance Limited
0
25 June 2009
Sundaram Finance Limited
0
26 May 2012
Axis Bank Limited
0
09 July 2015
Others
0
20 January 2010
Sundaram Finance Limited
0
16 December 2014
Hdfc Bank Limited
0
01 July 2009
Sundaram Finance Limited
0
19 May 2006
Hdfc Bank Limited
0
16 October 2018
Yes Bank Limited
0
28 March 2019
Others
0
02 March 2019
Yes Bank Limited
0
12 February 2008
Sundaram Finance Limited
0
12 February 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
08 May 2008
Sundaram Finance Limited
0
25 February 2009
Punjab National Bank
0
22 June 2009
Sundaram Finance Limited
0
30 April 2010
Standard Chartered Bank
0
17 June 2010
Sundaram Finance Limited
0
25 June 2010
Sundaram Finance Limited
0
24 January 2011
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
15 February 2014
Axis Bank Limited
0
29 April 2014
Standard Chartered Bank
0
09 June 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
21 January 2006
Punjab National Bank
0

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-06122020_signed
Auditor?s certificate-04122020
Form PAS-6-12112020_signed
Form PAS-6-30092020_signed
Form DPT-3-18092020-signed
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Form INC-28-27022020-signed
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-15112019-signed

Frequently Asked Questions

What is the date of Offshore infrastructures limited incorporation?

Incorporation date of the company is 05 September 1995 .

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.

Offshore infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh ranjit sachdev
  • Vishal ranjit sachdev
  • Bhagwatsingh negi
  • Mahendra bahadursingh chowhan
  • Alisha vishal sachdev
  • Hiral madhusudan ashar