Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,012,800,000
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Choudhary
Pranav Choudhary
Director/Designated Partner
over 1 year ago
Shivna Sanjay Majmudar
Shivna Sanjay Majmudar
Director/Designated Partner
over 1 year ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Director/Designated Partner
almost 2 years ago
Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
almost 2 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
over 3 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Managing Director
over 7 years ago
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
over 10 years ago
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
over 13 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
over 13 years ago

Past Directors

Minesh Patel
Minesh Patel
Additional Director
about 3 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Additional Director
over 6 years ago
Dipti Yogesh Shah
Dipti Yogesh Shah
Company Secretary
almost 10 years ago

Charges

270 Crore
24 November 2016
Adani Ports And Special Economic Zone Limited
270 Crore
30 September 2013
Idbi Trusteeship Services Limited
236 Crore
24 November 2016
Others
0
30 September 2013
Idbi Trusteeship Services Limited
0
24 November 2016
Others
0
30 September 2013
Idbi Trusteeship Services Limited
0

Documents

Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-30072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form MGT-14-11072020_signed
Form INC-22-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Optional Attachment-(1)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution authorizing giving of notice-11072020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form MR-1-29082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082019
Copy of shareholders resolution-29082019
Copy of board resolution-29082019