Company Information

CIN
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,127,500
Authorised Capital
5,000,000

Directors

Rajneeshkumar Shivhare
Rajneeshkumar Shivhare
Director
for over 14 years
Ashish Ganeshprasad Shivhare
Ashish Ganeshprasad Shivhare
Director
for over 14 years

Past Directors

Charges

3 Crore
21 January 2012
Axis Bank Limited
3 Crore
07 October 2021
Axis Bank Limited
15 Lak
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0
07 October 2021
Axis Bank Limited
0
21 January 2012
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-11052020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104

Frequently Asked Questions

What is the incorporation date of the Prefab infraprojects private limited?

Incorporation date of the company is 15 September 2010 .

What is the state of the Prefab infraprojects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prefab infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prefab infraprojects private limited?

Prefab infraprojects private limited has appointed 2 of directors.

Who are the appointed Directors in Prefab infraprojects private limited?

The appointed directors in the company are:

  • Ashish ganeshprasad shivhare
  • Rajneeshkumar shivhare