Company Information

CIN
U45203AS2003PTC007108
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
100,152,900
Authorised Capital
160,000,000

Directors

Piyush Kumar Sharma
Piyush Kumar Sharma
Director/Designated Partner
for about 1 year
Divyanjali Sharma
Divyanjali Sharma
Director
for almost 17 years
Suresh Kumar Chellani
Suresh Kumar Chellani
Director
for over 18 years
Din Dayal Sharma
Din Dayal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sambhu Nath Brahba
Sambhu Nath Brahba
Director
over 9 years ago
Yogendra Kshetrapal Singh
Yogendra Kshetrapal Singh
Director
over 9 years ago
Din Dayal Bhatiwara
Din Dayal Bhatiwara
Director
over 9 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 9 years ago
Arun Kumar Bharali
Arun Kumar Bharali
Director
over 9 years ago
Khanindra Choudhury
Khanindra Choudhury
Director
over 9 years ago
Anil Kumar Rinwa
Anil Kumar Rinwa
Director
about 15 years ago
Anant Deo Narain
Anant Deo Narain
Director
about 16 years ago
Basanta Kumar Barman
Basanta Kumar Barman
Director
about 20 years ago

Charges

0
14 September 2015
Icici Bank Limited
25 Crore
01 January 2014
Hdfc Bank Limited
52 Lak
27 November 2013
Hdfc Bank Limited
50 Lak
02 November 2013
Hdfc Bank Limited
55 Lak
15 December 2011
Axis Bank Limited
17 Crore
16 October 2012
Icici Bank Limited
35 Lak
07 September 2012
Tata Capital Financial Services Limited
30 Lak
30 September 2009
Tata Capital Limited
34 Lak
30 September 2009
Tata Capital Limited
30 Lak
26 September 2009
Hdfc Bank Limited
25 Lak
26 September 2009
Hdfc Bank Limited
12 Lak
30 September 2009
Tata Capital Limited
30 Lak
20 November 2009
Tata Capital Limited
36 Lak
26 September 2009
Hdfc Bank Limited
15 Lak
25 September 2009
Reliance Capital Ltd
29 Lak
25 September 2009
Reliance Capital Ltd
12 Lak
29 May 2010
Hdfc Bank Limited
1 Crore
26 September 2009
Hdfc Bank Limited
48 Lak
26 July 2010
Icici Bank Limited
18 Lak
24 September 2010
State Bank Of India
10 Crore
03 October 2008
Hdfc Bank Limited
27 Lak
03 October 2008
Hdfc Bank Limited
16 Lak
22 December 2008
Central Bank Of India
4 Crore
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year of AGM-11122020
Copy of MGT-8-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Optional Attachment-(2)-17042019

Frequently Asked Questions

When was the D2s infrastructures private limited incorporated?

The D2s infrastructures private limited was incorporated with ROC on 23 May 2003 as .

Where has the D2s infrastructures private limited been incorporated?

The company was incorporated in Shillong with registration number 007108.

What is the E-filing status of the company?

The status of D2s infrastructures private limited is Active.

Number of Key Management personnel of the D2s infrastructures private limited?

The company has 13 key management personnel in the company.

Who are the directors of the D2s infrastructures private limited?

The appointed directors in the company are:

  • Anant deo narain
  • Anil kumar rinwa
  • Khanindra choudhury
  • Din dayal sharma
  • Basanta kumar barman
  • Suresh kumar chellani
  • Divyanjali sharma
  • Arun kumar bharali
  • Manoj kumar sharma
  • Din dayal bhatiwara
  • Yogendra kshetrapal singh
  • Piyush kumar sharma
  • Sambhu nath brahba