Company Information

CIN
L45200MH1996PLC095941
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,678,260
Authorised Capital
300,000,000

Directors

Shankar Rathi
Shankar Rathi
Director/Designated Partner
for over 1 year
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
for almost 14 years
Hemant Motilal Rathi
Hemant Motilal Rathi
Director
for almost 14 years
Pradeep Kisan Khandagale
Pradeep Kisan Khandagale
Director
for about 8 years
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
for over 1 year

Past Directors

Prashant Bhaurao Borse
Prashant Bhaurao Borse
Director
about 3 years ago
Prachi Jaju
Prachi Jaju
Additional Director
over 3 years ago
Suresh Girdharilalji Sarda
Suresh Girdharilalji Sarda
Additional Director
almost 4 years ago
Sushil Shrigopal Ladda
Sushil Shrigopal Ladda
Company Secretary
over 5 years ago
Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Additional Director
over 8 years ago
Jyoti Ravindra Rathi
Jyoti Ravindra Rathi
Additional Director
over 9 years ago
Ramniwas Hariram Rathi
Ramniwas Hariram Rathi
Director
about 10 years ago
Prashant Prabhakar Gadkari
Prashant Prabhakar Gadkari
Director
about 11 years ago
Girish Vinayak Dani
Girish Vinayak Dani
Director Appointed In Casual Vacancy
over 11 years ago
Jayant Vishnu Phalke
Jayant Vishnu Phalke
Additional Director
over 13 years ago
Ganpat Krishanan Trichur
Ganpat Krishanan Trichur
Managing Director
almost 14 years ago
Prashant Punamchand Sarda
Prashant Punamchand Sarda
Director
almost 29 years ago

Charges

101 Crore
30 July 2018
Andhra Bank
11 Crore
21 March 2013
State Bank Of India
90 Crore
29 March 2010
Axis Bank Limited
41 Crore
29 October 2007
Icici Bank Ltd
20 Lak
16 September 2008
Bank Of Maharashtra
18 Crore
27 November 2002
Centurion Bank
6 Lak
03 January 2004
Oriental Bank Of Commerce
5 Crore
13 June 2000
Oriental Bank Of Commerce
50 Lak
24 June 2002
Oriental Bank Of Commerce
1 Crore
13 June 2000
Oriental Bank Of Commerce
50 Lak
30 July 2018
Others
0
24 June 2002
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
27 November 2002
Centurion Bank
0
03 January 2004
Oriental Bank Of Commerce
0
29 March 2010
Axis Bank Limited
0
16 September 2008
Bank Of Maharashtra
0
29 October 2007
Icici Bank Ltd
0
21 March 2013
State Bank Of India
0
30 July 2018
Others
0
24 June 2002
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
27 November 2002
Centurion Bank
0
03 January 2004
Oriental Bank Of Commerce
0
29 March 2010
Axis Bank Limited
0
16 September 2008
Bank Of Maharashtra
0
29 October 2007
Icici Bank Ltd
0
21 March 2013
State Bank Of India
0

Documents

Form MR-1-01042021_signed
Form DIR-12-04032021_signed
Form ADT-3-13022021_signed
Form DIR-12-07012021_signed
Form DIR-12-04012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
Copy of board resolution-30122020
List of share holders, debenture holders;-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Resignation letter-24122020
Form DPT-3-04122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-24112020_signed
Evidence of cessation;-17112020

Frequently Asked Questions

What is the incorporation date of the Setubandhan infrastructure limited?

Incorporation date of the company is 04 January 1996 .

What is the state of the Setubandhan infrastructure limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Setubandhan infrastructure limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Setubandhan infrastructure limited?

Setubandhan infrastructure limited has appointed 17 of directors.

Who are the appointed Directors in Setubandhan infrastructure limited?

The appointed directors in the company are:

  • Pradeep kisan khandagale
  • Hemant motilal rathi
  • Girish vinayak dani
  • Paresh navnitlal bhagat
  • Suresh girdharilalji sarda
  • Ganpat krishanan trichur
  • Prakash pusaram laddha
  • Prashant prabhakar gadkari
  • Ramniwas hariram rathi
  • Jyoti ravindra rathi
  • Jayant vishnu phalke
  • Prachi jaju
  • Vishal mukesh ahuja
  • Prashant punamchand sarda
  • Shankar rathi
  • Sushil shrigopal ladda
  • Prashant bhaurao borse