Company Information
CIN
Status
Date of Incorporation
14 March 2011
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 2021
Last Annual Meeting
11 March 2022
Paid Up Capital
355,787,760
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Kishore Avarrsekar
Director
over 1 year ago
over 1 year ago
Sanjay Ramakant Subhedar
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Swapnil Vasant Keni
Additional Director
over 7 years ago
over 7 years ago
Nilesh Suresh Jamdar
Director
over 11 years ago
over 11 years ago
Rajendra Kumar Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Sanga Gamangari Reddy
Additional Director
almost 14 years ago
almost 14 years ago
Iftekhar Ahmed
Director
almost 14 years ago
almost 14 years ago
Charges
30 September 2015
State Bank Of Hyderabad
2 Crore
29 September 2015
State Bank Of Patiala
7 Crore
30 June 2015
Union Bank Of India
16 Crore
30 June 2015
Oriental Bank Of Commerce
11 Crore
25 July 2012
Il & Fs Trust Company Limited
266 Crore
30 June 2015
Oriental Bank Of Commerce
0
30 September 2015
State Bank Of Hyderabad
0
25 July 2012
Il & Fs Trust Company Limited
0
30 June 2015
Union Bank Of India
0
29 September 2015
State Bank Of Patiala
0
30 June 2015
Oriental Bank Of Commerce
0
30 September 2015
State Bank Of Hyderabad
0
25 July 2012
Il & Fs Trust Company Limited
0
30 June 2015
Union Bank Of India
0
29 September 2015
State Bank Of Patiala
0
Documents
Form ADT-1-16012020_signed
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-14-27062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Evidence of cessation;-14062019
Form ADT-1-17062019_signed
Optional Attachment-(1)-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Optional Attachment-(1)-06072018
Form AOC-4(XBRL)-06072018_signed
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Form MGT-7-26042018_signed
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-11-16042018_signed
Form AOC-4(XBRL)-16062017_signed