Company Information

CIN

Status

Date of Incorporation

22 February 2010

Listing Status

Unlisted

State

Ahmedabad

ROC

ROC Ahmedabad

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

14 September 2023

Paid Up Capital

1,009,600,000

Authorised Capital

1,010,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Kumar Jha

Director/Designated Partner
over 1 year ago

Rajumani Madhavan

Director/Designated Partner
almost 2 years ago

Paruchuri Sri Hari

Director/Designated Partner
almost 2 years ago

Gaurav Chaturvedi

Additional Director
over 4 years ago

Digish Harshadkumar Shah

Director
over 8 years ago

Vasistha Patel

Managing Director
over 9 years ago

Mrunal Kanubhai Patel

Director
over 12 years ago

Shashin Vishnubhai Patel

Additional Director
over 12 years ago

Kanubhai Mafatlal Patel

Director
over 13 years ago

Vishnubhai Mafatlal Patel

Director
almost 15 years ago

Past Directors

Purvi Sushil Parikh

Director
over 9 years ago

Charges

0

23 April 2018

Idbi Trusteeship Services Limited

145 Crore

28 September 2017

Idbi Trusteeship Services Limited

349 Crore

24 June 2016

Idbi Trusteeship Services Limited

249 Crore

24 June 2016

Idbi Trusteeship Services Limited

330 Crore

31 August 2010

Idbi Trusteeship Services Limited

225 Crore

24 June 2016

Idbi Trusteeship Services Limited

0

28 September 2017

Idbi Trusteeship Services Limited

0

23 April 2018

Idbi Trusteeship Services Limited

0

24 June 2016

Idbi Trusteeship Services Limited

0

31 August 2010

Idbi Trusteeship Services Limited

0

Documents

Form DPT-3-01032021-signed

Form ADT-1-15122020_signed

Copy of written consent given by auditor-15122020

Optional Attachment-(1)-15122020

Copy of resolution passed by the company-15122020

Copy of the intimation sent by company-15122020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Form DIR-12-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(1)-21102020

Notice of resignation;-21102020

Evidence of cessation;-21102020

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Notice of resignation;-21092020

Optional Attachment-(1)-18072020

Form DIR-12-18072020_signed

Form DIR-11-05062020_signed

Proof of dispatch-03062020

Notice of resignation filed with the company-03062020

Acknowledgement received from company-03062020

Form DIR-11-16032020_signed

Proof of dispatch-11032020

Acknowledgement received from company-11032020

Notice of resignation filed with the company-11032020

Form DIR-12-06032020_signed

Notice of resignation;-06032020