Company Information

CIN
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director
for over 20 years
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
for about 16 years
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
for almost 5 years
Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
for about 1 year

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
about 9 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
over 17 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
over 17 years ago

Documents

Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Interest in other entities;-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-02072019
Form AOC-5-20032019-signed
Copy of board resolution-13032019
Copy of board resolution-01032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Optional Attachment-(1)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Ss infrastructure private limited incorporated?

The Ss infrastructure private limited was incorporated with ROC on 28 May 2004 as .

Where has the Ss infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 146604.

What is the E-filing status of the company?

The status of Ss infrastructure private limited is Active.

Number of Key Management personnel of the Ss infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ss infrastructure private limited?

The appointed directors in the company are:

  • Suchita jayesh shah
  • Girish maganlal limbachiya
  • Rakesh shantisarup reniwal
  • Narottam narshi jobanputra
  • Pankaj somchand shah
  • Jayesh arvind shah
  • Priyadarshi jugalkishor mehta