Company Information

CIN
U45400MH2013PLC242336
Status
Date of Incorporation
23 April 2013
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
25 September 2023
Paid Up Capital
2,435,000,000
Authorised Capital
3,350,000,000

Directors

Jyotsna Shyamkant Matondkar
Jyotsna Shyamkant Matondkar
Director
for over 7 years
Sachin Suresh Joshi
Sachin Suresh Joshi
Director/Designated Partner
for over 1 year
Shaivali Rajeev Parekh
Shaivali Rajeev Parekh
Nominee Director
for over 5 years
Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Thakur Feku
Rakesh Thakur Feku
Manager
about 2 years ago
Rajnish Saxena
Rajnish Saxena
Nominee Director
over 5 years ago
Harikrishna Bhavsar Ratilal
Harikrishna Bhavsar Ratilal
Nominee Director
over 5 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
about 8 years ago
Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Director
about 9 years ago
Goutam Mukherjee
Goutam Mukherjee
Additional Director
over 9 years ago
Sanjay Kumar Minglani
Sanjay Kumar Minglani
Director
over 11 years ago

Charges

1,440 Crore
10 February 2017
Vistra Itcl (india) Limited
1,440 Crore
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0

Documents

Form ADT-1-17022021_signed
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form MR-1-04082020_signed
Form MGT-14-04082020_signed
Copy of shareholders resolution-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Declaration under section 90-30092019

Frequently Asked Questions

What is the incorporation date of the Barwa adda expressway limited?

Incorporation date of the company is 23 April 2013 .

What is the state of the Barwa adda expressway limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Barwa adda expressway limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Barwa adda expressway limited?

Barwa adda expressway limited has appointed 11 of directors.

Who are the appointed Directors in Barwa adda expressway limited?

The appointed directors in the company are:

  • Ajay naduvatheri gopalkrishnan menon menon
  • Goutam mukherjee
  • Sanjay kumar minglani
  • Shaivali rajeev parekh
  • Harikrishna bhavsar ratilal
  • Rajnish saxena
  • Subhash chander sachdeva
  • Kamalakant trimbak chaubal
  • Jyotsna shyamkant matondkar
  • Sachin suresh joshi
  • Rakesh thakur feku