Company Information

CIN
U45203TN2005PTC058307
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
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
100,140,000
Authorised Capital
105,000,000

Directors

Goenka Ritu .
Goenka Ritu .
Director
for almost 18 years
Saroj Goenka
Saroj Goenka
Director
for almost 19 years
Kavita Yadupati Singhania
Kavita Yadupati Singhania
Managing Director
for over 1 year
Arati Agarwal
Arati Agarwal
Director/Designated Partner
for almost 19 years

Past Directors

Ramaswamy L
Ramaswamy L
Company Secretary
over 9 years ago

Charges

0
02 June 2016
Hdfc Bank Limited
400 Crore
07 December 2015
Hdfc Bank Limited
46 Crore
01 November 2010
Axis Trustee Services Limited
455 Crore
07 December 2015
Hdfc Bank Limited
46 Crore
22 February 2007
State Bank Of Indore
15 Crore
22 February 2007
State Bank Of India
145 Crore
11 May 2007
State Bank Of India
200 Crore
26 March 2010
Indian Bank
25 Crore
28 March 2007
Indian Bank
35 Crore
20 March 2009
Bank Of Baroda
15 Crore
27 April 2007
Syndicate Bank
23 Crore
15 February 2010
Andhra Bank
25 Crore
14 March 2007
Bank Of India
15 Crore
01 December 2009
Idbi Bank Limited
55 Crore
16 March 2009
State Bank Of Mysore
20 Crore
30 March 2009
State Bank Of Hyderabad
35 Crore
02 February 2009
State Bank Of Hyderabad
35 Crore
22 February 2007
State Bank Of Hyderabad
32 Crore
20 January 2023
Hdfc Bank Limited
0
26 March 2010
Indian Bank
0
22 February 2007
State Bank Of Hyderabad
0
15 February 2010
Andhra Bank
0
11 May 2007
State Bank Of India
0
07 December 2015
Hdfc Bank Limited
0
28 March 2007
Indian Bank
0
20 March 2009
Bank Of Baroda
0
01 December 2009
Idbi Bank Limited
0
01 November 2010
Axis Trustee Services Limited
0
07 December 2015
Hdfc Bank Limited
0
02 February 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
16 March 2009
State Bank Of Mysore
0
27 April 2007
Syndicate Bank
0
14 March 2007
Bank Of India
0
22 February 2007
State Bank Of Indore
0
22 February 2007
State Bank Of India
0
02 June 2016
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
26 March 2010
Indian Bank
0
22 February 2007
State Bank Of Hyderabad
0
15 February 2010
Andhra Bank
0
11 May 2007
State Bank Of India
0
07 December 2015
Hdfc Bank Limited
0
28 March 2007
Indian Bank
0
20 March 2009
Bank Of Baroda
0
01 December 2009
Idbi Bank Limited
0
01 November 2010
Axis Trustee Services Limited
0
07 December 2015
Hdfc Bank Limited
0
02 February 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
16 March 2009
State Bank Of Mysore
0
27 April 2007
Syndicate Bank
0
14 March 2007
Bank Of India
0
22 February 2007
State Bank Of Indore
0
22 February 2007
State Bank Of India
0
02 June 2016
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
26 March 2010
Indian Bank
0
22 February 2007
State Bank Of Hyderabad
0
15 February 2010
Andhra Bank
0
11 May 2007
State Bank Of India
0
07 December 2015
Hdfc Bank Limited
0
28 March 2007
Indian Bank
0
20 March 2009
Bank Of Baroda
0
01 December 2009
Idbi Bank Limited
0
01 November 2010
Axis Trustee Services Limited
0
07 December 2015
Hdfc Bank Limited
0
02 February 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
16 March 2009
State Bank Of Mysore
0
27 April 2007
Syndicate Bank
0
14 March 2007
Bank Of India
0
22 February 2007
State Bank Of Indore
0
22 February 2007
State Bank Of India
0
02 June 2016
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-06112020-signed
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form AOC-4(XBRL)-10122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019

Frequently Asked Questions

What is the date of Express infrastructure private limited incorporation?

Incorporation date of the company is 14 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Express infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arati agarwal
  • Kavita yadupati singhania
  • Saroj goenka
  • Goenka ritu .
  • Ramaswamy l