Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
91,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajiwan Das
Sajiwan Das
Additional Director
about 1 year ago
Sonu Gupta
Sonu Gupta
Director/Designated Partner
over 1 year ago
Sandip Sharma
Sandip Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Chappadi Srinivasan Ravichandran
Chappadi Srinivasan Ravichandran
Director
over 5 years ago
Dhulipala Suryanarayana
Dhulipala Suryanarayana
Director
over 5 years ago
Uma Devi Patibandala
Uma Devi Patibandala
Director
almost 13 years ago
Venkata Rao Patibandla
Venkata Rao Patibandla
Whole Time Director
almost 13 years ago
Gangadharappa Prakash Sudha
Gangadharappa Prakash Sudha
Director
almost 13 years ago
. Chandrashekar
. Chandrashekar
Whole Time Director
almost 13 years ago
Omkarmurthy Siddaramappa Gejjagondanahal
Omkarmurthy Siddaramappa Gejjagondanahal
Whole Time Director
almost 13 years ago
Siddaramappa Prakash Gejjagundanahalli
Siddaramappa Prakash Gejjagundanahalli
Managing Director
almost 13 years ago

Charges

8 Crore
03 March 2019
Transrail Lighting Limited
1 Crore
12 March 2015
Srei Equipment Finance Limited
1 Crore
20 August 2014
Syndicate Bank
6 Crore
04 July 2015
Hdfc Bank Limited
44 Lak
27 November 2015
Hdfc Bank Limited
19 Lak
19 December 2014
Hdfc Bank Limited
50 Lak
03 March 2019
Others
0
20 August 2014
Syndicate Bank
0
19 December 2014
Hdfc Bank Limited
0
12 March 2015
Srei Equipment Finance Limited
0
04 July 2015
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
03 March 2019
Others
0
20 August 2014
Syndicate Bank
0
19 December 2014
Hdfc Bank Limited
0
12 March 2015
Srei Equipment Finance Limited
0
04 July 2015
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
03 March 2019
Others
0
20 August 2014
Syndicate Bank
0
19 December 2014
Hdfc Bank Limited
0
12 March 2015
Srei Equipment Finance Limited
0
04 July 2015
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-15052020-signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Form DPT-3-18012020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form MGT-14-05082019-signed
Optional Attachment-(1)-31072019
Altered articles of association-31072019
Optional Attachment-(2)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DIR-12-14052019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-14052019_signed