Company Information

CIN
U45203DL2000PLC105026
Status
Date of Incorporation
05 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
3,128,500,000
Authorised Capital
3,150,000,000

Directors

Narsingh Narain Giri
Narsingh Narain Giri
Director/Designated Partner
for about 2 years
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
for almost 14 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
for over 18 years
Pratima Gupta
Pratima Gupta
Director/Designated Partner
for over 5 years
Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
for almost 6 years

Past Directors

Digvijay Mishra
Digvijay Mishra
Additional Director
about 3 years ago
Ashutosh Gautam
Ashutosh Gautam
Managing Director
over 5 years ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Nominee Director
almost 7 years ago
Niraj Verma
Niraj Verma
Nominee Director
over 8 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director
about 9 years ago
Narendra Kumar
Narendra Kumar
Director
over 10 years ago
Satish Chandra
Satish Chandra
Managing Director
over 10 years ago
Prabhatkumar Ramanlal Patelia
Prabhatkumar Ramanlal Patelia
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 13 years ago
Nihar Ranjan Dash
Nihar Ranjan Dash
Director
almost 14 years ago
Jayantibhai Kashiram Patel
Jayantibhai Kashiram Patel
Managing Director
about 14 years ago
Mahavir Parsad Sharma
Mahavir Parsad Sharma
Managing Director
over 14 years ago
Subhash Ishvarbhai Patel
Subhash Ishvarbhai Patel
Director
about 15 years ago
Rajnandan Kumar Singh
Rajnandan Kumar Singh
Managing Director
about 15 years ago
Kuriamplackal Sankar Money
Kuriamplackal Sankar Money
Managing Director
about 16 years ago
Bhesha Nand Singh
Bhesha Nand Singh
Director
over 17 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Company Secretary
over 23 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-01122020-signed
Form MGT-14-23112020_signed
Optional Attachment-(1)-22112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Details of comments of CAG if India-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form MR-1-26082019_signed
Copy of shareholders resolution-21082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21082019

Frequently Asked Questions

When was the Ahmedabad vadodara expressway company limited incorporated?

The Ahmedabad vadodara expressway company limited was incorporated with ROC on 05 April 2000 as .

Where has the Ahmedabad vadodara expressway company limited been incorporated?

The company was incorporated in Delhi with registration number 105026.

What is the E-filing status of the company?

The status of Ahmedabad vadodara expressway company limited is Active.

Number of Key Management personnel of the Ahmedabad vadodara expressway company limited?

The company has 22 key management personnel in the company.

Who are the directors of the Ahmedabad vadodara expressway company limited?

The appointed directors in the company are:

  • Jagadip narayan singh
  • Rajnandan kumar singh
  • Nihar ranjan dash
  • Satish chandra
  • Bhesha nand singh
  • Jitendra kumar goyal
  • Sanjay kumar patel
  • Anil kumar sharma
  • Subhash ishvarbhai patel
  • Pedda saraswathi kakarla
  • Narendra kumar
  • Sanjeev kumar gupta
  • Niraj verma
  • Kuriamplackal sankar money
  • Prabhatkumar ramanlal patelia
  • Syed qamar ahmad
  • Ashutosh gautam
  • Pratima gupta
  • Mahavir parsad sharma
  • Jayantibhai kashiram patel
  • Digvijay mishra
  • Narsingh narain giri