SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2008-05-28

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹700,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA,MUMBAI,Mumbai City,Maharashtra,400005-India

Other Address (e.g., Corporate Office):

SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI Mumbai City Maharashtra

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA, MUMBAI Maharashtra

OLD PADRA ROAD, NEAR MANISHA CHOWKDI, VADODARA Gujarat

GOKAK MILL COMPOUND, OPPOSITE ROSHNI HOTEL, JETALPUR ROAD, VADODARA Gujarat

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA MUMBAI Mumbai City Maharashtra

COLABA POLICE STATION, NEAR ELECTRIC HOUSE, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI Maharashtra

SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI Mumbai City Maharashtra

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA, MUMBAI Maharashtra

OLD PADRA ROAD, NEAR MANISHA CHOWKDI, VADODARA Gujarat

GOKAK MILL COMPOUND, OPPOSITE ROSHNI HOTEL, JETALPUR ROAD, VADODARA Gujarat

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA MUMBAI Mumbai City Maharashtra

COLABA POLICE STATION, NEAR ELECTRIC HOUSE, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10592250	04-09-2015	1560000000	SBICAP TRUSTEE COMPANY LIMITED	Closed 31-03-2017
100025546	13-04-2016	1500000000	ADITYA BIRLA FINANCE LIMITED	Closed 15-03-2017

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
DEEPIKA DAS	Company Secretary	20-10-2022	Active
RITESH JAYANTILAL DEDHIA	Director	09-09-2022	Active
SUNIL VASUDEO KULKARNI	Director	01-09-2020	Active
SUNIL VASUDEO KULKARNI	Director	19-06-2020	Active
VINAY PURUSHOTTAM KARVE	Director	28-05-2008	Active
SUNDARESAN ANANDANARAYANAN	Director	28-09-2017	30 Jun 2020
SANJAY DIGAMBER DATE	Director	06-09-2016	05 Mar 2021
RAJESH NANDKUMAR BATHIJA	Director	27-09-2013	20 Jan 2017
RILA BANERJEE	Director	27-09-2013	20 Jan 2017
RAJEEV AGGARWAL	Director	03-10-2011	20 May 2013
FIROZE KAVSHAH BHATHENA	Director	28-05-2008	31 Oct 2012

Company FAQs

What is the CIN of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED is U45201MH2008PTC322281.

When was SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED incorporated? +

SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED was incorporated on 28 May 2008.

What is the registered office address of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED? +

The registered office of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED is located at SP CENTRE, 41/44, MINOO DESAI MARG, COLABA,MUMBAI,Mumbai City,Maharashtra,400005-India.

Who are the current directors of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED? +

The current directors of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED include: DEEPIKA DAS, RITESH JAYANTILAL DEDHIA, SUNIL VASUDEO KULKARNI, VINAY PURUSHOTTAM KARVE.

What is the status of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED? +

The current status of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED is Amalgamated.