Company Information

CIN
Status
Date of Incorporation
20 December 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 September 2023
Paid Up Capital
93,815,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Madan Mohan Jhunjhunwala
Umesh Madan Mohan Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Amit Kumar Vyas
Amit Kumar Vyas
Director/Designated Partner
about 3 years ago
Pooja Ramesh Singh
Pooja Ramesh Singh
Director/Designated Partner
about 4 years ago
Devendra Kumar Goyal
Devendra Kumar Goyal
Additional Director
over 5 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 6 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 13 years ago

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Additional Director
over 5 years ago
Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
over 6 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Director
over 6 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Director
over 6 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
over 6 years ago
Akshay Rajeev
Akshay Rajeev
Director
over 7 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
over 7 years ago
Deepak Sethi
Deepak Sethi
Director
over 8 years ago
Kiran Surve
Kiran Surve
Director
over 8 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
over 9 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Director
over 9 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Director
over 10 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Additional Director
almost 11 years ago
Pardeep Kumar
Pardeep Kumar
Manager
almost 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
over 11 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
over 11 years ago
Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
about 12 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Additional Director
almost 14 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
about 14 years ago

Charges

571 Crore
19 July 2011
Axis Trustee Services Limited
571 Crore
19 July 2011
Axis Trustee Services Limited
0
19 July 2011
Axis Trustee Services Limited
0

Documents

Form AOC-4(XBRL)-05032021_signed
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form PAS-6-29112020_signed
Form DPT-3-04112020-signed
Form PAS-6-10092020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-05022020
Interest in other entities;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-11112019_signed
Optional Attachment-(1)-15102019
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Optional Attachment-(2)-15102019