Company Information
CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,653,980
Authorised Capital
497,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaidyanathan Ramamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Malayappan Murali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Sarawagi
Cfo
almost 6 years ago
almost 6 years ago
Venkataraman Swaminathan
Director
over 16 years ago
over 16 years ago
Past Directors
Ram Shankar Venkataraman
Additional Director
almost 3 years ago
almost 3 years ago
Balamurugan Jeeva Rathinam
Additional Director
almost 5 years ago
almost 5 years ago
Krishna Veeraraghavan
Additional Director
over 7 years ago
over 7 years ago
Sundaram Balasubramanian .
Additional Director
almost 9 years ago
almost 9 years ago
Gautham Radhakrishnan
Director
over 9 years ago
over 9 years ago
Raghuvir Koppikar
Alternate Director
almost 16 years ago
almost 16 years ago
Steven Lawrence Finkelstein
Director
over 16 years ago
over 16 years ago
Jeffrey Scott Quicksilver
Director
over 16 years ago
over 16 years ago
Ajay Mehta
Alternate Director
over 17 years ago
over 17 years ago
Asokan Sarangulam Seshadri .
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] In Respect Of Real Estate Affairs Covered Under Class 36
Charges
30 September 2019
Idbi Trusteeship Services Limited
100 Crore
07 February 2019
Axis Trustee Services Limited
40 Crore
21 January 2019
Universal Trusteeship Services Limited
300 Crore
17 September 2018
Indusind Bank Ltd.
8 Lak
16 July 2018
Piramal Trusteeship Services Private Limited
40 Crore
10 January 2018
Punjab National Bank
15 Crore
10 January 2018
Universal Trusteeship Services Limited
15 Crore
18 December 2017
Idbi Trusteeship Services Limited
175 Crore
18 October 2017
Indusind Bank Ltd.
6 Lak
19 May 2016
3i Infotech Trusteeship Services Limited
100 Crore
27 March 2018
Universal Trusteeship Services Limited
300 Crore
26 September 2017
Indusind Bank Ltd.
12 Crore
20 September 2016
Aditya Birla Finance Limited
50 Crore
27 August 2014
3i Infotech Trusteeship Services Limited
60 Crore
11 September 2014
Reliance Life Insurance Company Limited
55 Crore
03 June 2010
State Bank Of India (lead Bank)
270 Crore
03 June 2010
State Bank Of India (lead Bank)
270 Crore
24 December 2010
Bank Of India
40 Crore
15 July 2010
Punjab & Sind Bank
50 Crore
24 September 2010
Uco Bank
60 Crore
22 June 2010
State Bank Of Indore
25 Crore
18 July 2008
State Bank Of Patiala
50 Crore
15 January 2021
Aditya Birla Finance Limited
59 Crore
20 November 2020
Idbi Trusteeship Services Limited
50 Crore
25 February 2020
Universal Trusteeship Services Limited
20 Crore
25 November 2019
Universal Trusteeship Services Limited
30 Crore
15 May 2021
Universal Trusteeship Services Limited
12 Crore
16 December 2022
Others
0
16 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
04 January 2022
Others
0
10 March 2022
Others
0
25 November 2019
Others
0
18 October 2017
Others
0
25 February 2020
Others
0
07 February 2019
Others
0
15 May 2021
Others
0
19 May 2016
Others
0
20 November 2020
Others
0
30 September 2019
Idbi Trusteeship Services Limited
0
21 January 2019
Others
0
16 July 2018
Others
0
26 September 2017
Others
0
17 September 2018
Others
0
18 July 2008
State Bank Of Patiala
0
18 December 2017
Idbi Trusteeship Services Limited
0
15 January 2021
Others
0
03 June 2010
State Bank Of India (lead Bank)
0
27 March 2018
Others
0
24 December 2010
Bank Of India
0
10 January 2018
Others
0
20 September 2016
Others
0
27 August 2014
3i Infotech Trusteeship Services Limited
0
11 September 2014
Reliance Life Insurance Company Limited
0
03 June 2010
State Bank Of India (lead Bank)
0
15 July 2010
Punjab & Sind Bank
0
22 June 2010
State Bank Of Indore
0
24 September 2010
Uco Bank
0
10 January 2018
Others
0
16 December 2022
Others
0
16 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
04 January 2022
Others
0
10 March 2022
Others
0
25 November 2019
Others
0
18 October 2017
Others
0
25 February 2020
Others
0
07 February 2019
Others
0
15 May 2021
Others
0
19 May 2016
Others
0
20 November 2020
Others
0
30 September 2019
Idbi Trusteeship Services Limited
0
21 January 2019
Others
0
16 July 2018
Others
0
26 September 2017
Others
0
17 September 2018
Others
0
18 July 2008
State Bank Of Patiala
0
18 December 2017
Idbi Trusteeship Services Limited
0
15 January 2021
Others
0
03 June 2010
State Bank Of India (lead Bank)
0
27 March 2018
Others
0
24 December 2010
Bank Of India
0
10 January 2018
Others
0
20 September 2016
Others
0
27 August 2014
3i Infotech Trusteeship Services Limited
0
11 September 2014
Reliance Life Insurance Company Limited
0
03 June 2010
State Bank Of India (lead Bank)
0
15 July 2010
Punjab & Sind Bank
0
22 June 2010
State Bank Of Indore
0
24 September 2010
Uco Bank
0
10 January 2018
Others
0
Documents
Form MSME FORM I-03042021_signed
Form PAS-6-05022021_signed
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-4-16122020_signed
Form PAS-6-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020
Form PAS-6-13112020_signed
Form DIR-12-03112020_signed
Form DPT-3-30102020-signed
Optional Attachment-(1)-28102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-19052020-signed
Form AOC-5-12042020-signed
Copy of board resolution-23032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed