Company Information

CIN

Status

Date of Incorporation

14 November 2005

Listing Status

Unlisted

State

Pune

ROC

ROC Pune

Industry

Non Residential Contract General Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

15 September 2023

Paid Up Capital

1,280,602,530

Authorised Capital

1,550,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ying Soon Cheah

Director/Designated Partner
over 1 year ago

Sudhanshu Dutt

Director/Designated Partner
over 1 year ago

Nagabhushanam Gauri Shankar

Director/Designated Partner
over 1 year ago

Vikas Kalia

Director/Designated Partner
over 1 year ago

Radhika Rajas Borwankar

Manager/Secretary
almost 3 years ago

Amgothu Sri Ranga Naik

Director/Designated Partner
about 3 years ago

Deepak Porayath

Manager/Secretary
over 5 years ago

Vinamra Srivastava

Director/Designated Partner
over 6 years ago

Rajiv Jalota

Director
over 17 years ago

Past Directors

Srikantha Kempaiah Bangalore

Additional Director
over 2 years ago

Arati Ashok Godbole

Company Secretary
about 3 years ago

Abhishek Krishna

Director
over 6 years ago

Balaji Vijayaraghavan Vaniyambadi

Director
over 6 years ago

Ajay Annasaheb Gulhane

Additional Director
over 7 years ago

Vikram Kumar

Nominee Director
about 9 years ago

Anand Eknath Rayate

Director
over 9 years ago

Chek Kiang Foo

Director
almost 12 years ago

Ean Yee Pang

Director
over 12 years ago

Vijay Namdeorao Suryawanshi

Nominee Director
almost 13 years ago

Teo Ah Lay

Director
over 13 years ago

Nyap Fu Lee

Director
over 13 years ago

Mohan Krishna Thombre

Nominee Director
over 14 years ago

Shivaji Kshatrapati

Nominee Director
almost 16 years ago

Prashant Shivajirao Patil

Company Secretary
almost 17 years ago

Sin Tiow Lim

Director
over 17 years ago

Neng Tong Yap

Director
about 19 years ago

Charges

414 Crore

15 November 2019

Idbi Trusteeship Services Limited

414 Crore

26 April 2017

Jp Morgan Chase Bank

150 Crore

28 April 2016

N.a.

100 Crore

15 November 2019

Idbi Trusteeship Services Limited

0

26 April 2017

Jp Morgan Chase Bank, N.a.

0

28 April 2016

J.p. Morgan Securities India Private Limited

0

15 November 2019

Idbi Trusteeship Services Limited

0

26 April 2017

Jp Morgan Chase Bank, N.a.

0

28 April 2016

J.p. Morgan Securities India Private Limited

0

Documents

Form DIR-12-12022021-signed

Optional Attachment-(2)-13012021

Optional Attachment-(1)-13012021

Evidence of cessation;-13012021

Optional Attachment-(1)-11122020

Evidence of cessation;-11122020

Form MGT-7-29102020_signed

List of share holders, debenture holders;-27102020

Copy of MGT-8-27102020

Form AOC-4(XBRL)-23092020_signed

Optional Attachment-(1)-22092020

Optional Attachment-(2)-22092020

Form ADT-1-11092020_signed

Optional Attachment-(1)-10092020

Copy of resolution passed by the company-10092020

Copy of written consent given by auditor-10092020

Form DPT-3-13072020-signed

Optional Attachment-(1)-30062020

Form MGT-6-23012020_signed

Form ADT-1-22012020_signed

Form MSME FORM I-21012020_signed

Optional Attachment-(2)-21012020

-21012020

Optional Attachment-(1)-21012020

Copy of written consent given by auditor-17012020

Copy of resolution passed by the company-17012020

Copy of the intimation sent by company-17012020

Optional Attachment-(1)-17012020

Form ADT-3-13122019_signed

Resignation letter-13122019