Company Information

CIN
Status
Date of Incorporation
20 September 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhaven Bhaskarbhai Amin
Bhaven Bhaskarbhai Amin
Director
for over 15 years
Jagruti Bhaven Amin
Jagruti Bhaven Amin
Director
for over 18 years
Pratibha Ajit Patel
Pratibha Ajit Patel
Director/Designated Partner
for over 1 year
Ajit Patel Laxmanbhai
Ajit Patel Laxmanbhai
Director/Designated Partner
for about 18 years

Past Directors

Charges

4 Crore
20 November 2018
Bombay Mercantile Co-operative Bank Ltd
4 Crore
21 April 2010
State Bank Of India
24 Crore
21 December 2006
State Bank Of India
30 Crore
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
06 October 2022
State Bank Of India
0
20 November 2018
Others
0
21 December 2006
State Bank Of India
0
21 April 2010
State Bank Of India
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
06 October 2022
State Bank Of India
0
20 November 2018
Others
0
21 December 2006
State Bank Of India
0
21 April 2010
State Bank Of India
0

Documents

Form DPT-3-14102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-09112019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Frequently Asked Questions

When was the Priyheer infrastructures private limited incorporated?

The Priyheer infrastructures private limited was incorporated with ROC on 20 September 2006 as .

Where has the Priyheer infrastructures private limited been incorporated?

The company was incorporated in Mumbai with registration number 164745.

What is the E-filing status of the company?

The status of Priyheer infrastructures private limited is Active.

Number of Key Management personnel of the Priyheer infrastructures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Priyheer infrastructures private limited?

The appointed directors in the company are:

  • Bhaven bhaskarbhai amin
  • Ajit patel laxmanbhai
  • Pratibha ajit patel
  • Jagruti bhaven amin