Company Information

CIN
U45201MH2011PTC215906
Status
Date of Incorporation
07 April 2011
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
100,000
Authorised Capital
500,000

Directors

Manoj Ramdas Menon
Manoj Ramdas Menon
Director
for over 13 years
Francis Xavier Menezes
Francis Xavier Menezes
Director
for over 13 years
Kubrick Wayne Cabral
Kubrick Wayne Cabral
Director
for over 1 year
Manoj Gulshanlal Bindra
Manoj Gulshanlal Bindra
Director
for over 13 years

Past Directors

Venkat Subramanian
Venkat Subramanian
Director
over 13 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-16102019_signed
Resignation letter-16102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Substance infratel private limited incorporation?

Incorporation date of the company is 07 April 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 5.

Substance infratel private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj gulshanlal bindra
  • Kubrick wayne cabral
  • Francis xavier menezes
  • Manoj ramdas menon
  • Venkat subramanian