Company name
MOSH VARAYA INFRASTRUCTURE LIMITED
Cin
U45203CT1998PLC012921
Status
Active
Registered_office_address
HIG- 27, HOUSING BOARD COLONY. MOULSHREE VIHAR,Raipur,RAIPUR,Chattisgarh,India,492006
Date of registration
06/30/1998
Roc
ROC Chhattisgarh
Authorized capital
10000000
Paidup capital
898000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
492006

Director

DINNAMEDATE_JOINDESIGNATION
00916229SANDEEP THAKURDAS LADDHA2019-11-14Beneficial Owner
09698625ADHISH LADDHA2022-09-30Director
00009825SHEKHAR KANTI SHOME2016-09-30Director
00008358RAVI THAKURDASJI LADDHA2019-06-01Managing Director
00014178SAURABH RATHI2023-02-27Director/Designated Partner
09698625ADHISH LADDHA2022-08-08Director/Designated Partner
00008358RAVI THAKURDASJI LADDHA2019-06-01Director/Designated Partner
00014178SAURABH RATHI2005-07-22Director
01685861JAGDISH PRASAD JHAWAR2015-03-20Additional Director
01685861JAGDISH PRASAD JHAWAR2015-09-30Director
00008358RAVI THAKURDASJI LADDHA2019-04-01Director
00008358RAVI THAKURDASJI LADDHA2019-06-01Managing Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100923697HDFC BANK LIMITED05/06/2024
100923695HDFC BANK LIMITED04/30/2024
100923689HDFC BANK LIMITED05/03/2024
100923686HDFC BANK LIMITED05/02/2024
100909423HDFC BANK LIMITED04/22/2024
100901388HDFC BANK LIMITED04/05/2024
100901386HDFC BANK LIMITED04/06/2024
100884863HDFC BANK LIMITED02/29/2024
100884859HDFC BANK LIMITED02/29/2024
100877401HDFC BANK LIMITED02/20/2024
100875408HDFC BANK LIMITED02/27/2024
100875406HDFC BANK LIMITED02/21/2024
100875403HDFC BANK LIMITED02/20/2024
100875400HDFC BANK LIMITED02/20/2024
100875390HDFC BANK LIMITED02/20/2024
100865102HDFC BANK LIMITED01/31/2024
100865097HDFC BANK LIMITED02/06/2024
100865095HDFC BANK LIMITED02/05/2024
100865091HDFC BANK LIMITED01/31/2024
100860060HDFC BANK LIMITED01/25/2024
100860056HDFC BANK LIMITED01/18/2024
100846852Indian bank12/19/2023
100839409HDFC BANK LIMITED12/26/2023
100839399HDFC BANK LIMITED12/29/2023
100839394HDFC BANK LIMITED12/27/2023
100837910ICICI BANK LIMITED12/11/2023
100834569HDFC BANK LIMITED12/14/2023
100823742HDFC BANK LIMITED11/28/2023
100823740HDFC BANK LIMITED11/21/2023
100821993ICICI BANK LIMITED11/06/2023
100819124HDFC BANK LIMITED11/15/2023
100812236HDFC BANK LIMITED10/30/2023
100806612HDFC BANK LIMITED10/26/2023
100806610HDFC BANK LIMITED10/26/2023
100806602HDFC BANK LIMITED10/26/2023
100800968Axis Bank Limited08/31/2023
100791229YES BANK LIMITED09/29/2023
100788449HDFC BANK LIMITED09/20/2023
100783377YES BANK LIMITED09/15/2023
100777946ICICI BANK LIMITED08/19/2023
100777942ICICI BANK LIMITED08/19/2023
100777936HDFC BANK LIMITED09/05/2023
100768636ICICI BANK LIMITED08/14/2023
100768634ICICI BANK LIMITED08/14/2023
100611165YES BANK LIMITED09/15/2022
100033588HDFC BANK LIMITED06/03/2016
100038750HDFC BANK LIMITED07/01/2016
100308223INDUSIND BANK LTD.11/22/2019
100308224INDUSIND BANK LTD.11/22/2019
100308225INDUSIND BANK LTD.11/22/2019
100308226INDUSIND BANK LTD.11/22/2019
100308227INDUSIND BANK LTD.11/22/2019
100308228INDUSIND BANK LTD.11/22/2019
100401732INDUSIND BANK LTD.10/31/2020
100401741INDUSIND BANK LTD.11/27/2020
10528577ICICI BANK LIMITED09/27/201406/14/2022
10530866INDUSIND BANK LTD.10/31/2014
10532261INDUSIND BANK LTD.10/31/2014
10544963INDUSIND BANK LTD.01/14/2015
10554764ICICI BANK LIMITED02/28/201506/09/2022
10561324ICICI BANK LIMITED03/28/201506/09/2022
10570949HDFC BANK LIMITED05/21/2015
10603057ICICI BANK LIMITED10/28/2015
10481648ICICI BANK LIMITED01/27/2014
100104498Axis Bank Limited05/31/2017
100127270Axis Bank Limited09/26/2017
100230032YES BANK09/05/2018
100401723INDUSIND BANK LTD.10/29/2020
100107668Axis Bank Limited06/23/2017
10599387SREI EQUIPMENT FINANCE LIMITED09/22/2015
10544147INDUSIND BANK LTD.12/24/2014
10535098SREI EQUIPMENT FINANCE LIMITED11/22/2014
10535100SREI EQUIPMENT FINANCE LIMITED11/22/2014
10544145INDUSIND BANK LTD.12/24/2014
100245893YES BANK LIMITED01/11/2019
10530053SREI EQUIPMENT FINANCE LIMITED10/01/2014
10513804Axis Bank Limited05/28/2014
100501881ICICI BANK LIMITED09/09/2021
100104381Axis Bank Limited05/23/2017
10505788ICICI BANK LIMITED03/25/2014
100209029ICICI BANK LIMITED07/30/2018
100265761ICICI BANK LIMITED05/27/2019
100291988YES BANK LIMITED09/25/2019
100301683YES BANK LIMITED10/30/2019
100321623Axis Bank Limited01/21/2020
100329051Axis Bank Limited02/27/2020
100329054ICICI BANK LIMITED02/29/2020
100401728INDUSIND BANK LTD.10/29/2020
100401731INDUSIND BANK LTD.11/17/2020
100401733INDUSIND BANK LTD.10/29/2020
100401734INDUSIND BANK LTD.10/29/2020
100401737INDUSIND BANK LTD.10/29/2020
100192105ICICI BANK LIMITED05/29/2018
90206356HDFC BANK HOUSE05/10/2005
100042511HDFC BANK LIMITED06/04/2016
100090407HDFC BANK LIMITED02/02/2017
100090408HDFC BANK LIMITED02/28/2017
100090409HDFC BANK LIMITED02/28/2017
10186472HDFC BANK LIMITED10/01/2009
10458629INDUSIND BANK LTD.09/28/2013
10510196HDFC BANK LIMITED03/24/2014
10510370HDFC BANK LIMITED03/10/2014
10525304ICICI BANK LIMITED06/24/2014
10528687ICICI BANK LIMITED09/29/2014
10530864INDUSIND BANK LTD.10/31/2014
10532257INDUSIND BANK LTD.10/28/2014
10532271INDUSIND BANK LTD.11/19/2014
10532275INDUSIND BANK LTD.11/19/2014
10535409INDUSIND BANK LTD.11/20/2014
10535413INDUSIND BANK LTD.11/30/2014
10535463INDUSIND BANK LTD.11/22/2014
10548811HDFC BANK LIMITED01/27/2015
10553408HDFC BANK LIMITED02/20/2015
10556182HDFC BANK LIMITED03/03/2015
10556748HDFC BANK LIMITED03/10/2015
10582781HDFC BANK LIMITED07/22/2015
10585625HDFC BANK LIMITED07/29/2015
10586388HDFC BANK LIMITED07/28/2015
10612150HDFC BANK LIMITED12/02/2015
10581245HDFC BANK LIMITED07/04/2015
100028358HDFC BANK LIMITED04/26/2016
100028575HDFC BANK LIMITED04/26/2016
100106128ICICI BANK05/30/2017
100118866HDFC BANK LIMITED05/23/2017
100150723YES BANK LIMITED12/08/201702/14/2024
10292506HDFC BANK LIMITED06/16/201106/19/2013
10348423Bank of India03/21/201205/15/2014
10458630INDUSIND BANK LTD.09/30/2013
10461606ICICI BANK LIMITED10/21/2013
10477848ICICI BANK LIMITED12/21/2013
10509840HDFC BANK LIMITED03/31/2014
10510190HDFC BANK LIMITED05/03/2014
10510198HDFC BANK LIMITED05/03/2014
10510356HDFC BANK LIMITED06/05/2014
10513774ICICI BANK LIMITED03/08/2014
10530895INDUSIND BANK LTD.10/31/2014
10532260INDUSIND BANK LTD.10/31/2014
10532264INDUSIND BANK LTD.10/31/2014
10532266INDUSIND BANK LTD.10/31/2014
10532268INDUSIND BANK LTD.11/19/2014
10535416INDUSIND BANK LTD.11/30/2014
10535464INDUSIND BANK LTD.11/20/2014
10556185HDFC BANK LIMITED02/26/2015
10556745HDFC BANK LIMITED02/28/2015
10615105ICICI BANK LIMITED12/30/2015

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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