Company Information

CIN
Status
Date of Incorporation
10 September 2013
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
10 November 2022
Paid Up Capital
108,635,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Malkani
Abhijit Malkani
Director/Designated Partner
almost 2 years ago
Stuart Gibson
Stuart Gibson
Director/Designated Partner
over 5 years ago
Ishwar Shandilya
Ishwar Shandilya
Director/Designated Partner
over 5 years ago
Udita Janak Jhunjhunwala
Udita Janak Jhunjhunwala
Director
over 6 years ago
Anil Poruthala Cherian
Anil Poruthala Cherian
Director
almost 8 years ago

Past Directors

Sunil Kumar Mundra
Sunil Kumar Mundra
Cfo(kmp)
over 5 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 7 years ago
Lijo David
Lijo David
Director
over 11 years ago

Charges

110 Crore
07 January 2020
Idbi Trusteeship Services Limited
97 Crore
28 November 2019
The Hongkong And Shanghai Bank Corporation Limited
20 Crore
29 December 2021
Kotak Mahindra Bank Limited
110 Crore
25 November 2021
Arka Fincap Limited
15 Crore
29 December 2021
Others
0
25 November 2021
Others
0
28 November 2019
Others
0
07 January 2020
Idbi Trusteeship Services Limited
0
29 December 2021
Others
0
25 November 2021
Others
0
28 November 2019
Others
0
07 January 2020
Idbi Trusteeship Services Limited
0
29 December 2021
Others
0
25 November 2021
Others
0
28 November 2019
Others
0
07 January 2020
Idbi Trusteeship Services Limited
0

Documents

Form BEN - 2-30122020
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form DPT-3-02122020-signed
Form PAS-3-05112020_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.-05112020
Copy of Board or Shareholders? resolution-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form GNL-2-12032020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
Form DPT-3-31012020-signed
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-14-17012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-27122019