Company Information

CIN
U45400MH2012PLC228590
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,785,900,000
Authorised Capital
1,790,000,000

Directors

Rajnish Saxena
Rajnish Saxena
Nominee Director
for over 1 year
Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
for over 1 year
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
for almost 2 years

Past Directors

Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Nominee Director
over 5 years ago
Milan Chakravarti
Milan Chakravarti
Director
about 6 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
about 6 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
about 8 years ago
Bijay Kant Jha Vijay
Bijay Kant Jha Vijay
Ceo(kmp)
almost 10 years ago
Sanjay Kumar Minglani
Sanjay Kumar Minglani
Director
about 11 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
over 12 years ago

Charges

396 Crore
12 October 2012
Il & Fs Trust Company Limited
396 Crore
12 October 2012
Il & Fs Trust Company Limited
0
12 October 2012
Il & Fs Trust Company Limited
0
12 October 2012
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Form DPT-3-29122020_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-14-08072020_signed
Form MR-1-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of shareholders resolution-08072020
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020

Frequently Asked Questions

What is the incorporation date of the Baleshwar kharagpur expressway limited?

Incorporation date of the company is 22 March 2012 .

What is the state of the Baleshwar kharagpur expressway limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Baleshwar kharagpur expressway limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baleshwar kharagpur expressway limited?

Baleshwar kharagpur expressway limited has appointed 10 of directors.

Who are the appointed Directors in Baleshwar kharagpur expressway limited?

The appointed directors in the company are:

  • Ajay naduvatheri gopalkrishnan menon menon
  • Sumathy sivaramakrishnan
  • Goutam mukherjee
  • Krishna dhondu ghag
  • Ravi shreehari maddipatla
  • Sanjay kumar minglani
  • Bijay kant jha vijay
  • Rajnish saxena
  • Milan chakravarti
  • Subhash chander sachdeva