Company Information
CIN
Status
Date of Incorporation
23 April 2001
Listing Status
Listed
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 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
1,883,661,448
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Mineel Mali Madhukar
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhrarabinda Rabindra Birabar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Behari Sahai
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Jaykumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Homai Ardeshir Darwalla
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunal Kumudchandra Shroff
Director
over 13 years ago
over 13 years ago
Kishore Kumar Mohanty
Managing Director
over 13 years ago
over 13 years ago
Parvez Keki Umrigar
Director
over 14 years ago
over 14 years ago
Past Directors
Jaysingh Liladhar Ashar
Director
over 4 years ago
over 4 years ago
Sunilbhai Arjundas Chhabaria
Additional Director
over 4 years ago
over 4 years ago
Mahendra Kumar Agrawala
Additional Director
about 6 years ago
about 6 years ago
Chayan Bhattacharjee
Additional Director
over 6 years ago
over 6 years ago
Vardhan Vasant Dharkar
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Renuka Nikhil Shitut
Company Secretary
over 9 years ago
over 9 years ago
Monesh Ravivadan Bhansali
Cfo(kmp)
about 10 years ago
about 10 years ago
Naresh Chandra
Director
over 10 years ago
over 10 years ago
Abhijit Rajan
Managing Director
almost 13 years ago
almost 13 years ago
Sushil Chandra Tripathi
Director
over 16 years ago
over 16 years ago
Sathis Gopala Chandran
Company Secretary
over 17 years ago
over 17 years ago
Chandrahas Charandas Dayal
Director
over 19 years ago
over 19 years ago
Himanshu Vinod Parikh
Director
over 23 years ago
over 23 years ago
Charges
30 March 2016
Canara Bank
653 Crore
22 March 2016
Canara Bank
164 Crore
20 February 2016
Canara Bank
653 Crore
09 September 2015
Idbi Trusteeship Services Limited
350 Crore
29 June 2015
Axis Trustee Services Limited
1,086 Crore
10 October 2014
Ifci Limited
7 Crore
01 July 2014
Pnb Investment Services Limited
584 Crore
19 May 2014
Ifci Limited
7 Crore
26 June 2012
Bank Of India
225 Crore
04 March 2014
Irep Credit Capital Private Limited
20 Crore
25 February 2016
Idbi Trusteeship Services Limited
650 Crore
27 September 2012
Idfc Limited
310 Crore
05 October 2009
Canara Bank
25 Crore
20 April 2022
Others
0
26 June 2012
Bank Of India
0
04 March 2014
Irep Credit Capital Private Limited
0
01 July 2014
Pnb Investment Services Limited
0
20 February 2016
Canara Bank
0
27 September 2012
Idfc Limited
0
22 March 2016
Canara Bank
0
19 May 2014
Ifci Limited
0
30 March 2016
Canara Bank
0
10 October 2014
Ifci Limited
0
25 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Others
0
05 October 2009
Canara Bank
0
20 April 2022
Others
0
26 June 2012
Bank Of India
0
04 March 2014
Irep Credit Capital Private Limited
0
01 July 2014
Pnb Investment Services Limited
0
20 February 2016
Canara Bank
0
27 September 2012
Idfc Limited
0
22 March 2016
Canara Bank
0
19 May 2014
Ifci Limited
0
30 March 2016
Canara Bank
0
10 October 2014
Ifci Limited
0
25 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Others
0
05 October 2009
Canara Bank
0
20 April 2022
Others
0
26 June 2012
Bank Of India
0
04 March 2014
Irep Credit Capital Private Limited
0
01 July 2014
Pnb Investment Services Limited
0
20 February 2016
Canara Bank
0
27 September 2012
Idfc Limited
0
22 March 2016
Canara Bank
0
19 May 2014
Ifci Limited
0
30 March 2016
Canara Bank
0
10 October 2014
Ifci Limited
0
25 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Others
0
05 October 2009
Canara Bank
0
Documents
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(4)-26122020
XBRL document in respect Consolidated financial statement-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MR-1-17122020_signed
Copy of shareholders resolution-17122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17122020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-03112020
Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Optional Attachment-(1)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DIR-12-17102020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form DPT-3-19092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020