Company Information

CIN
U45200MH2011PTC225330
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samjubhai Mohanbhai Pambhar
Samjubhai Mohanbhai Pambhar
Director/Designated Partner
for almost 9 years
Hiteshbhai Rajubhai Shah
Hiteshbhai Rajubhai Shah
Director/Designated Partner
for almost 9 years

Past Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Additional Director
over 9 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Additional Director
over 9 years ago
Sagar Jayesh Shah
Sagar Jayesh Shah
Additional Director
almost 11 years ago
Shalaka Sushil Sawant
Shalaka Sushil Sawant
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-10102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Letter of appointment;-06042016
Interest in other entities;-06042016
Form_DIR-12_SIMPLEXINSE_20160406101724.pdf-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
FormSchV-020216 for the FY ending on-310314.OCT
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Interest in other entities-040216.PDF
Interest in other entities-030216.PDF

Frequently Asked Questions

What is the date of Somerset infrastructure private limited incorporation?

Incorporation date of the company is 22 December 2011 .

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 6.

Somerset infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalaka sushil sawant
  • Sagar jayesh shah
  • Rajshri datta bharti mann
  • Amit jayantilal pithadiya
  • Hiteshbhai rajubhai shah
  • Samjubhai mohanbhai pambhar