Company Information

CIN
U45202MH2011PTC211765
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nemchand Lakhamshi Gala
Nemchand Lakhamshi Gala
Director
for about 10 years
Khimji Manshi Chhadwa
Khimji Manshi Chhadwa
Director/Designated Partner
for over 1 year
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
for about 10 years
Prasad Ganesh Malpekar
Prasad Ganesh Malpekar
Director/Designated Partner
for over 1 year
Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
for about 1 year

Past Directors

Sameer Suresh Trivedi
Sameer Suresh Trivedi
Director
about 10 years ago
Ajit Chakiyipidil Karunakaran
Ajit Chakiyipidil Karunakaran
Director
almost 14 years ago
Manish Narendra Parekh
Manish Narendra Parekh
Director
almost 14 years ago
Vikas Rasiklal Parekh
Vikas Rasiklal Parekh
Director
almost 14 years ago

Charges

1 Crore
02 November 2021
Yes Bank Limited
1 Crore
02 November 2021
Yes Bank Limited
0
02 November 2021
Yes Bank Limited
0
02 November 2021
Yes Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-14022019

Frequently Asked Questions

What is the date of Om shivsai infra-projects private limited incorporation?

Incorporation date of the company is 03 January 2011 .

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 9.

Om shivsai infra-projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad ganesh malpekar
  • Jatin shantilal shah
  • Khimji manshi chhadwa
  • Samir rasiklal parekh
  • Vikas rasiklal parekh
  • Manish narendra parekh
  • Ajit chakiyipidil karunakaran
  • Nemchand lakhamshi gala
  • Sameer suresh trivedi