Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Irshad Khan
Irshad Khan
Director/Designated Partner
for over 1 year
Yeshwant Laxman Sable
Yeshwant Laxman Sable
Director/Designated Partner
for almost 6 years
Tukaram Laxman Sable
Tukaram Laxman Sable
Director
for almost 18 years

Past Directors

Renuka Yeshwant Sable
Renuka Yeshwant Sable
Director
almost 15 years ago
Minakshi Pravin Bhamre
Minakshi Pravin Bhamre
Director
almost 18 years ago

Charges

5 Crore
12 May 2008
The Raigad District Central Co-operative Bank Limited
5 Crore
31 March 2008
L & T Finance Limited
15 Lak
07 August 2012
Bharati Sahakari Bank Ltd
40 Lak
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0

Documents

Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form DIR-12-20122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019

Frequently Asked Questions

When was the Om sairam infrastructure buildcons private limited incorporated?

The Om sairam infrastructure buildcons private limited was incorporated with ROC on 13 March 2007 as .

Where has the Om sairam infrastructure buildcons private limited been incorporated?

The company was incorporated in Pune with registration number 129773.

What is the E-filing status of the company?

The status of Om sairam infrastructure buildcons private limited is Active.

Number of Key Management personnel of the Om sairam infrastructure buildcons private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Om sairam infrastructure buildcons private limited?

The appointed directors in the company are:

  • Renuka yeshwant sable
  • Tukaram laxman sable
  • Minakshi pravin bhamre
  • Yeshwant laxman sable
  • Irshad khan