Company Information

CIN
Status
Date of Incorporation
21 December 2006
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anilkumar Dwarkaprasad Modani
Anilkumar Dwarkaprasad Modani
Additional Director
for about 14 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
for almost 18 years
Deepak Anant Pednekar
Deepak Anant Pednekar
Director/Designated Partner
for about 7 years
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director/Designated Partner
for almost 2 years

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 16 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
about 18 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
about 18 years ago

Charges

2,050 Crore
20 June 2016
Yes Bank Limited
200 Crore
20 June 2016
Yes Bank Limited
550 Crore
20 June 2016
Yes Bank Limited
250 Crore
20 June 2016
Yes Bank Limited
300 Crore
20 June 2016
Yes Bank Limited
400 Crore
29 January 2015
Yes Bank Limited
100 Crore
10 October 2014
Yes Bank Limited
250 Crore
27 December 2013
Syndicate Bank
250 Crore
20 December 2010
Icici Bank Limited
350 Crore
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0

Documents

Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-07022018_signed
Interest in other entities;-07022018
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Frequently Asked Questions

When was the Videocon sez infrastructures private limited incorporated?

The Videocon sez infrastructures private limited was incorporated with ROC on 21 December 2006 as .

Where has the Videocon sez infrastructures private limited been incorporated?

The company was incorporated in Mumbai with registration number 166382.

What is the E-filing status of the company?

The status of Videocon sez infrastructures private limited is Active.

Number of Key Management personnel of the Videocon sez infrastructures private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Videocon sez infrastructures private limited?

The appointed directors in the company are:

  • Saurabh pradipkumar dhoot
  • Vasant shesharao kakade
  • Pradipkumar nandlal dhoot
  • Vivek dattatraya dharm
  • Anirudha venugopal dhoot
  • Anilkumar dwarkaprasad modani
  • Deepak anant pednekar