Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
29 September 2022
Paid Up Capital
447,450,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
over 13 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
over 14 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
over 14 years ago

Past Directors

Pritesh Kishore Jhaveri
Pritesh Kishore Jhaveri
Company Secretary
almost 5 years ago
Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
over 9 years ago
Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
over 9 years ago
Sameer Anil Apte
Sameer Anil Apte
Director
over 13 years ago
Shivraj Anil Nimbalkar
Shivraj Anil Nimbalkar
Additional Director
over 14 years ago
Ajit Bhagwan Kulkarni
Ajit Bhagwan Kulkarni
Director
over 14 years ago

Charges

130 Crore
10 April 2018
Bank Of Baroda
71 Crore
19 August 2015
Ifci Limited
50 Crore
02 July 2011
Bank Of Baroda
59 Crore
10 April 2018
Others
0
02 July 2011
Others
0
19 August 2015
Ifci Limited
0
10 April 2018
Others
0
02 July 2011
Others
0
19 August 2015
Ifci Limited
0
10 April 2018
Others
0
02 July 2011
Others
0
19 August 2015
Ifci Limited
0

Documents

Form INC-22-04042021_signed
Form PAS-6-27122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-18122020-signed
Form DIR-12-02122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Optional Attachment-(1)-02102020
Form PAS-6-14092020_signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Optional Attachment-(2)-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019