Company Information

CIN
Status
Date of Incorporation
26 May 2010
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 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
90,180,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Saukhyashil Sathe
Abhijit Saukhyashil Sathe
Director/Designated Partner
over 1 year ago
Rishu Gupta
Rishu Gupta
Director/Designated Partner
over 1 year ago
Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
over 1 year ago
Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
over 1 year ago
Richa Chawla
Richa Chawla
Director/Designated Partner
over 1 year ago
Pragya Gupta
Pragya Gupta
Director/Designated Partner
almost 2 years ago
Nilesh Shukla
Nilesh Shukla
Director/Designated Partner
almost 2 years ago
Ravindranath Karati
Ravindranath Karati
Director/Designated Partner
almost 2 years ago
Ashok Tyagi
Ashok Tyagi
Director/Designated Partner
over 2 years ago
Prachi Jayesh Gupte
Prachi Jayesh Gupte
Additional Director
about 7 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
over 9 years ago

Past Directors

Arup Ashok Gupta
Arup Ashok Gupta
Director
over 4 years ago
Braham Dutt Kaushik
Braham Dutt Kaushik
Director
over 5 years ago
Trina Subimal Das
Trina Subimal Das
Director
over 6 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Director
over 8 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
almost 10 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Director
over 13 years ago

Charges

3,683 Crore
23 January 2015
Sbicap Trustee Company Limited
1,960 Crore
20 April 2023
Sbicap Trustee Company Limited
1,703 Crore
25 March 2022
Catalyst Trusteeship Limited
1,010 Crore
25 March 2022
Catalyst Trusteeship Limited
970 Crore
20 April 2023
Sbicap Trustee Company Limited
0
23 January 2015
Sbicap Trustee Company Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
23 January 2015
Sbicap Trustee Company Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
23 January 2015
Sbicap Trustee Company Limited
0
25 March 2022
Others
0
25 March 2022
Others
0

Documents

Form BEN - 2-03042021_signed
Form MGT-14-08012021-signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-07012021
Optional Attachment-(2)-07012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Form PAS-3-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(2)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Declaration under section 90-29122020
Form PAS-3-24122020_signed
Form MGT-14-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-22102020-signed
Form MGT-7-18092020_signed