Company Information

CIN
Status
Date of Incorporation
06 May 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riya Ramesh Singh
Riya Ramesh Singh
Director/Designated Partner
over 1 year ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
almost 2 years ago
Anjani Kumar Das
Anjani Kumar Das
Director/Designated Partner
about 3 years ago
Vikas Siyaram Yadav
Vikas Siyaram Yadav
Director
over 4 years ago
Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Director
over 10 years ago
Amit Kumar Bera
Amit Kumar Bera
Director
over 10 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Additional Director
over 13 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Additional Director
over 13 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 13 years ago

Past Directors

Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
over 5 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Director
over 7 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Additional Director
about 8 years ago
Monica Garkhel
Monica Garkhel
Additional Director
over 8 years ago
Nidhi Sodhani
Nidhi Sodhani
Additional Director
about 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
about 9 years ago
Keshav Ganesh Bhutkar
Keshav Ganesh Bhutkar
Director
over 11 years ago
Mandakulathur Ramachandran Venkatesh
Mandakulathur Ramachandran Venkatesh
Additional Director
over 11 years ago
Shivraj Anil Nimbalkar
Shivraj Anil Nimbalkar
Additional Director
almost 12 years ago
Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
about 13 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 13 years ago

Charges

750 Crore
31 December 2016
Yes Bank Limited
750 Crore
06 March 2012
Indian Overseas Bank
100 Crore
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0
31 December 2016
Yes Bank Limited
0
06 March 2012
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-05112020-signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form AOC-5-20122019-signed
Copy of board resolution-19112019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form AOC-4(XBRL)-08012019_signed
XBRL document in respect Consolidated financial statement-07012019