Company Information

CIN
U45203DL2011PTC226263
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
23 September 2023
Paid Up Capital
184,881,820
Authorised Capital
189,367,730

Directors

Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
for about 13 years
Sandesh Uday Jadhav
Sandesh Uday Jadhav
Director/Designated Partner
for over 1 year
Milind Kashiram Jadhav
Milind Kashiram Jadhav
Director/Designated Partner
for almost 2 years
Rahul Ramesh Singh
Rahul Ramesh Singh
Director/Designated Partner
for over 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Kishore Kumar Sahoo
Kishore Kumar Sahoo
Director/Designated Partner
for about 5 years

Past Directors

Swapnil Vijay Jadhav
Swapnil Vijay Jadhav
Additional Director
over 3 years ago
Ramzan Abdullah Patel
Ramzan Abdullah Patel
Additional Director
over 4 years ago
Okesh Kumar
Okesh Kumar
Director
about 5 years ago
Harish Mehta
Harish Mehta
Director
about 5 years ago
Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
over 5 years ago
Dinesh Singh Kumar
Dinesh Singh Kumar
Additional Director
almost 6 years ago
Vyas Dubey Narayan
Vyas Dubey Narayan
Additional Director
over 6 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
about 7 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Additional Director
almost 8 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Additional Director
almost 8 years ago
Deepak Sethi
Deepak Sethi
Director
about 8 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 8 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Director
about 9 years ago
Premkumar Appakonam
Premkumar Appakonam
Director
about 9 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Director
about 10 years ago
Rakesh Rajendra Bagherwal
Rakesh Rajendra Bagherwal
Cfo(kmp)
over 10 years ago
Kunal Krishna Kumar Antani
Kunal Krishna Kumar Antani
Company Secretary
almost 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
about 11 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Director
about 13 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
about 13 years ago

Charges

1,090 Crore
24 December 2012
Idbi Trusteeship Services Limited
1,090 Crore
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-09122020-signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Optional Attachment-(1)-16012020
Form AOC-4(XBRL)-16012020_signed
Form DIR-12-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-04102019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Frequently Asked Questions

When was the Essel gwalior shivpuri toll roads private limited incorporated?

The Essel gwalior shivpuri toll roads private limited was incorporated with ROC on 13 October 2011 as .

Where has the Essel gwalior shivpuri toll roads private limited been incorporated?

The company was incorporated in Delhi with registration number 226263.

What is the E-filing status of the company?

The status of Essel gwalior shivpuri toll roads private limited is Active.

Number of Key Management personnel of the Essel gwalior shivpuri toll roads private limited?

The company has 26 key management personnel in the company.

Who are the directors of the Essel gwalior shivpuri toll roads private limited?

The appointed directors in the company are:

  • Premkumar appakonam
  • Ashokkumar hanumantrao .
  • Pardeep kumar
  • Devdas balakrishna prabhu
  • Venkataramana condoor
  • Anand suryakant chalwade
  • Rajeev dak shantilal
  • Kunal krishna kumar antani
  • Prakash salikram shukla
  • Deepak sethi
  • Deepak kumar gupta
  • Khyatee chirayu vyas
  • Ravi bhatnagar
  • Vyas dubey narayan
  • Rakesh rajendra bagherwal
  • Dinesh singh kumar
  • Kishore kumar sahoo
  • Harish mehta
  • Okesh kumar
  • Ramzan abdullah patel
  • Pradeep kumar
  • Rahul ramesh singh
  • Swapnil vijay jadhav
  • Milind kashiram jadhav
  • Sandesh uday jadhav
  • Sanket bipin shah