Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
14,102,660,120
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Logeswari Boopalan
Logeswari Boopalan
Director/Designated Partner
over 1 year ago
Navaneethan Jai Anand
Navaneethan Jai Anand
Director/Designated Partner
almost 2 years ago
Dandapani Rajendran
Dandapani Rajendran
Director/Designated Partner
almost 2 years ago
Radha Vembu .
Radha Vembu .
Director/Designated Partner
almost 2 years ago
Panchapakesan Suresh
Panchapakesan Suresh
Director
almost 17 years ago
Subramanian Rajaji
Subramanian Rajaji
Director
over 18 years ago
Arunachalam Meenakshi Sundar
Arunachalam Meenakshi Sundar
Director
over 18 years ago
Panchapakesan Karthikeyan
Panchapakesan Karthikeyan
Director
over 18 years ago

Past Directors

Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Additional Director
over 12 years ago
Gajanan Sitaram Nawathey
Gajanan Sitaram Nawathey
Additional Director
almost 13 years ago
Devinder Kumar Narang
Devinder Kumar Narang
Director
over 15 years ago
Sridaran Ragothama Rao
Sridaran Ragothama Rao
Additional Director
almost 17 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
almost 17 years ago

Charges

20 Crore
07 March 2008
Indian Overseas Bank
85 Crore
21 April 2006
Ing Vysya Bank Ltd
15 Crore
12 January 2007
L & T Urban Infrastructure Limited
12 Crore
29 March 2007
L & T Urban Infrastructure Limited
5 Crore
07 March 2016
Standard Chartered Bank
20 Crore
22 November 2006
L & T Urban Infrastructure Limited
10 Crore
22 December 2006
L & T Urban Infrastructure Limited
5 Crore
14 July 2010
Larsen And Toubro Limited
145 Crore
05 February 2007
L & T Urban Infrastructure Limited
6 Crore
18 May 2006
Oriental Bank Of Commerce
1 Crore
06 January 2007
L & T Urban Infrastructure Limited
12 Crore
17 February 2007
L & T Urban Infrastructure Limited
10 Crore
21 April 2006
Andhra Bank - Mount Road Branch
20 Crore
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0

Documents

Form PAS-3-11052020_signed
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.-11052020
Copy of Board or Shareholders? resolution-11052020
Form SH-7-06042020-signed
Form BEN - 2-21032020_signed
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-20032020
Altered memorandum of assciation;-20032020
Optional Attachment-(2)-20032020
Declaration under section 90-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(4)-03032020
Form AOC-4(XBRL)-03032020_signed
Form DPT-3-28012020-signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Board or Shareholders? resolution-23092019
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.-23092019
Optional Attachment-(3)-23092019