Company Information

CIN
Status
Date of Incorporation
07 May 2010
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
105,000
Authorised Capital
105,000

Directors

Chandrashekar Diwakaran
Chandrashekar Diwakaran
Director/Designated Partner
for about 1 year
Namita Ajay Gupta
Namita Ajay Gupta
Director/Designated Partner
for about 2 years
John Akpatri Ratnam
John Akpatri Ratnam
Director/Designated Partner
for about 2 years
Sarang Balbhimrao Patodekar
Sarang Balbhimrao Patodekar
Director/Designated Partner
for over 1 year

Past Directors

Satishchandra Yadneshwar Dixit
Satishchandra Yadneshwar Dixit
Director
about 14 years ago
Kailash Bajirao Gaekwad
Kailash Bajirao Gaekwad
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Notice of resignation;-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Petrochem epc infra private limited?

Incorporation date of the company is 07 May 2010 .

What is the state of the Petrochem epc infra private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Petrochem epc infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Petrochem epc infra private limited?

Petrochem epc infra private limited has appointed 6 of directors.

Who are the appointed Directors in Petrochem epc infra private limited?

The appointed directors in the company are:

  • John akpatri ratnam
  • Namita ajay gupta
  • Kailash bajirao gaekwad
  • Satishchandra yadneshwar dixit
  • Chandrashekar diwakaran
  • Sarang balbhimrao patodekar