Company Information

CIN
U45203MH1999PTC181033
Status
Date of Incorporation
21 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,922,000
Authorised Capital
5,000,000

Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Director/Designated Partner
for about 1 year
Dilip Bhawarlal Surana
Dilip Bhawarlal Surana
Director/Designated Partner
for about 2 years
Dattatraya Kinage Laxmanrao
Dattatraya Kinage Laxmanrao
Director/Designated Partner
for almost 19 years

Past Directors

Sushant Mukherjee
Sushant Mukherjee
Director
about 10 years ago
Anil Harakchand Sancheti
Anil Harakchand Sancheti
Director
almost 19 years ago

Charges

0
20 October 2006
State Bank Of India
15 Crore
28 December 2006
State Bank Of Mysore
13 Crore
04 January 2000
Rupee Co-op. Bank Ltd.
11 Crore
20 October 2006
State Bank Of India
0
28 December 2006
State Bank Of Mysore
0
04 January 2000
Rupee Co-op. Bank Ltd.
0
20 October 2006
State Bank Of India
0
28 December 2006
State Bank Of Mysore
0
04 January 2000
Rupee Co-op. Bank Ltd.
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018
Form AOC-4(XBRL)-04062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form ADT-3-11122017-signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Resignation letter-18112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017

Frequently Asked Questions

What is the date of Patwardhan infrastructure private limited incorporation?

Incorporation date of the company is 21 June 1999 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Patwardhan infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattatraya kinage laxmanrao
  • Dilip bhawarlal surana
  • Anil harakchand sancheti
  • Sushant mukherjee
  • Pradyumna prabhakar paranjape