Company Information

CIN
Status
Date of Incorporation
05 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
68,252,580
Authorised Capital
70,000,000

Directors

Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
for over 5 years
Disha Jha
Disha Jha
Director/Designated Partner
for almost 2 years
Raj Kumar Dubey
Raj Kumar Dubey
Director
for over 15 years
Prabhat Jha
Prabhat Jha
Director/Designated Partner
for over 1 year
Krishanlal Meherchand Chhabra
Krishanlal Meherchand Chhabra
Director
for about 8 years
Prakash Jha
Prakash Jha
Director/Designated Partner
for almost 19 years
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director/Designated Partner
for over 1 year
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Bhai Mishra
Sudhir Bhai Mishra
Director
almost 7 years ago
Sunil Agrawal
Sunil Agrawal
Company Secretary
almost 8 years ago

Charges

65 Crore
10 October 2017
State Bank Of India
16 Crore
30 August 2017
State Bank Of India
7 Crore
30 March 2009
State Bank Of India
22 Crore
05 March 2011
State Bank Of India
35 Crore
02 May 2008
Punjab National Bank
50 Crore
30 December 2006
Punjab National Bank
1 Crore
21 August 2020
State Bank Of India
18 Crore
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0

Documents

Form MGT-14-04042021_signed
Form PAS-6-13022021_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-28092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form PAS-6-24082020_signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form DPT-3-21042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed

Frequently Asked Questions

When was the P & m infrastructures limted incorporated?

The P & m infrastructures limted was incorporated with ROC on 05 November 1981 as .

Where has the P & m infrastructures limted been incorporated?

The company was incorporated in Mumbai with registration number 025562.

What is the E-filing status of the company?

The status of P & m infrastructures limted is Active.

Number of Key Management personnel of the P & m infrastructures limted?

The company has 10 key management personnel in the company.

Who are the directors of the P & m infrastructures limted?

The appointed directors in the company are:

  • Manmohan ramanna shetty
  • Raj kumar dubey
  • Prakash jha
  • Disha jha
  • Chandir gobind gidwani
  • Krishanlal meherchand chhabra
  • Sonia gobind gidwani
  • Prabhat jha
  • Sunil agrawal
  • Sudhir bhai mishra