Company Information

CIN
U45400MH2011PTC225144
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,988,940
Authorised Capital
65,000,000

Directors

Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
for almost 13 years
Zahirahemad Nazirahemad Shaikh
Zahirahemad Nazirahemad Shaikh
Director/Designated Partner
for over 3 years
Shyam Mohanlal Khandelwal
Shyam Mohanlal Khandelwal
Director/Designated Partner
for about 4 years
Vinod Balmukand Agarwala
Vinod Balmukand Agarwala
Director/Designated Partner
for almost 5 years

Past Directors

Gaurav Bhurat
Gaurav Bhurat
Additional Director
about 9 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Director
about 11 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Director
about 12 years ago
Anjali Gupta
Anjali Gupta
Director
about 12 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
almost 13 years ago

Charges

40 Crore
29 April 2016
Sbicap Trustee Company Limited
40 Crore
29 April 2016
Sbicap Trustee Company Limited
0
29 April 2016
Sbicap Trustee Company Limited
0
29 April 2016
Sbicap Trustee Company Limited
0

Documents

Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-11-05032020_signed
Proof of dispatch-27022020
Acknowledgement received from company-27022020
Notice of resignation filed with the company-27022020
List of share holders, debenture holders;-11022020
Form DIR-12-11022020_signed
Form MGT-7-11022020_signed
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Frequently Asked Questions

What is the date of Supreme infrastructure bot holdings private limited incorporation?

Incorporation date of the company is 20 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 9.

Supreme infrastructure bot holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram bhavanishankar sharma
  • Vikas bhawani sharma
  • Anjali gupta
  • Shrikant j bahadkar
  • Vinod balmukand agarwala
  • Samir rameshchandra palod
  • Gaurav bhurat
  • Shyam mohanlal khandelwal
  • Zahirahemad nazirahemad shaikh