Mata Kanyaka Infrastructure Private Limited
About Mata Kanyaka Infrastructure Private Limited
Data last updated:
Mata Kanyaka Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC204301. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Shivdas Bukkawar (Managing Director) and Damini Mahesh Bukkawar.
Its last annual general meeting (AGM) was held on 14 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 47 Manisha Gali No. 10 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027.
As per MCA filings, the company has open charges of ₹18.14 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mata Kanyaka Infrastructure Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address47 Manisha Gali No. 10 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mata Kanyaka Infrastructure Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mata Kanyaka Infrastructure Private Limited, buy the company report.
Board of directors of Mata Kanyaka Infrastructure Private Limited
Mata Kanyaka Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Shivdas Bukkawar | Managing Director | 16 Jun 2010 | 16 Years 4 Months | Current |
| Damini Mahesh Bukkawar | Director | 16 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2012 | 10382016 | Union Bank of India | ₹4.5 Cr | Open | |
| 27 Sep 2012 | 10382647 | Union Bank of India | ₹4.5 Cr | Open | |
| 26 Sep 2012 | 10382015 | Union Bank of India | ₹4.5 Cr | Open | |
| 26 Sep 2012 | 10382646 | Union Bank of India | ₹4.5 Cr | Open | |
| 29 Jul 2011 | 10306725 | Kotak Mahindra Bank Limited | ₹13.9 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Mata Kanyaka Infrastructure Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Sundaram Finance Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by The Assistant Commissioner of CFST and Central Excise, | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Mata Kanyaka Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mata Kanyaka Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mata Kanyaka Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mata Kanyaka Infrastructure Private Limited, buy the company report.
Recent activity
Mata Kanyaka Infrastructure Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Damini Mahesh Bukkawar was appointed as Director on 16 Jun 2010.
Frequently asked questions
Mata Kanyaka Infrastructure is an active private limited company based in Nagpur, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 June 2010 (16+ years old) and is registered under CIN U45400MH2010PTC204301.
Mata Kanyaka Infrastructure has 2 current directors:
- Mahesh Shivdas Bukkawar - Managing Director
- Damini Mahesh Bukkawar - Director
The latest financial statements of Mata Kanyaka Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 14 December 2011. Year-wise statements from 2015 are in the company report.
No. Mata Kanyaka Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mata Kanyaka Infrastructure is U45400MH2010PTC204301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mata Kanyaka Infrastructure has 12 court cases on record: 12 filed against it. 1 is pending.
Mata Kanyaka Infrastructure was incorporated on 16 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Damini Mahesh Bukkawar was appointed as Director on 16 Jun 2010. Mahesh Shivdas Bukkawar was appointed as Managing Director on 16 Jun 2010.
The registered office of Mata Kanyaka Infrastructure is at 47 Manisha Gali No. 10 Vishwakarma Nagar, Nagpur, Maharashtra, India – 440027.
Mata Kanyaka Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.