Company Information

CIN
U45202MH2010PTC205716
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,940,000
Authorised Capital
16,000,000

Directors

Shrinivas Sopan Suryawanshi
Shrinivas Sopan Suryawanshi
Director/Designated Partner
for over 1 year
Ganesh Dharmraj Gupta
Ganesh Dharmraj Gupta
Director
for over 1 year

Past Directors

Pravin Madhavji Bathia
Pravin Madhavji Bathia
Director
over 7 years ago
Tejal Asit Thakkar
Tejal Asit Thakkar
Director
over 14 years ago
Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
over 14 years ago

Charges

283 Crore
19 July 2012
State Bank Of India
283 Crore
19 July 2012
State Bank Of India
0
19 July 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Frequently Asked Questions

What is the date of S. n. thakkar infrastructure private limited incorporation?

Incorporation date of the company is 20 July 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

S. n. thakkar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Asit surendra thakkar dattani
  • Tejal asit thakkar
  • Ganesh dharmraj gupta
  • Pravin madhavji bathia
  • Shrinivas sopan suryawanshi