Company Information

CIN
U65990GJ1999PLC036086
Status
Date of Incorporation
02 June 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
554,623,070
Authorised Capital
1,850,000,000

Directors

Satyanarayan Shivsinhji Rathore
Satyanarayan Shivsinhji Rathore
Director/Designated Partner
for about 1 year
Ashokkumar Khandubhai Patel
Ashokkumar Khandubhai Patel
Director/Designated Partner
for about 1 year
Danny Samuel
Danny Samuel
Director/Designated Partner
for about 1 year
Abhimanyu Diwan
Abhimanyu Diwan
Director/Designated Partner
for about 1 year
Chandrakant Parbhubhai Patel
Chandrakant Parbhubhai Patel
Director/Designated Partner
for over 1 year
Priya Prempal Shetty
Priya Prempal Shetty
Director/Designated Partner
for over 1 year
Pranab Jyotiprakash Nanda
Pranab Jyotiprakash Nanda
Director/Designated Partner
for about 1 year
Pavneet Singh Sethi
Pavneet Singh Sethi
Director/Designated Partner
for almost 3 years
Asit Pal
Asit Pal
Director
for over 6 years
Dilip Lalchand Bhatia
Dilip Lalchand Bhatia
Director/Designated Partner
for about 2 years
Deep Gupta
Deep Gupta
Director/Designated Partner
for almost 2 years
Ravi Kapoor
Ravi Kapoor
Director/Designated Partner
for over 1 year
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
for over 1 year

Past Directors

Abodh Khandelwal .
Abodh Khandelwal .
Additional Director
over 1 year ago
Tushar Shankerlal Bhatt
Tushar Shankerlal Bhatt
Additional Director
over 1 year ago
Yagnesh Mohanlal Desai
Yagnesh Mohanlal Desai
Additional Director
over 3 years ago
Ashutosh Navnitbhai Mistry
Ashutosh Navnitbhai Mistry
Nominee Director
almost 4 years ago
Jayesh Ajitbhai Gandhi
Jayesh Ajitbhai Gandhi
Nominee Director
over 4 years ago
Narendrakumar Girdharlal Parmar
Narendrakumar Girdharlal Parmar
Nominee Director
about 7 years ago
Shubhra Bhattacharya
Shubhra Bhattacharya
Nominee Director
over 7 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Nominee Director
about 8 years ago
Sandeep Bhanubhai Vasava
Sandeep Bhanubhai Vasava
Nominee Director
about 8 years ago
Kiritkumar Maganlal Patel
Kiritkumar Maganlal Patel
Nominee Director
about 9 years ago
Naren Babu Karanam
Naren Babu Karanam
Director
almost 10 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Director
almost 10 years ago
Pradipkumar Nawalkishore Jain
Pradipkumar Nawalkishore Jain
Nominee Director
over 10 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Nominee Director
over 10 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Cfo(kmp)
over 10 years ago
Prahlladbhai Jashbhai Patel
Prahlladbhai Jashbhai Patel
Nominee Director
almost 13 years ago
George Cherian
George Cherian
Director
over 15 years ago
Rasikbhai Kantilal Chauhan
Rasikbhai Kantilal Chauhan
Director
almost 16 years ago
Vikram Bharatkumar Joshi
Vikram Bharatkumar Joshi
Manager
about 17 years ago
Subhash Ishvarbhai Patel
Subhash Ishvarbhai Patel
Director
over 18 years ago
Manu Kochhar
Manu Kochhar
Nominee Director
over 18 years ago
Yatin Ajitrai Mankad
Yatin Ajitrai Mankad
Director
about 19 years ago
Pareshkumar Purushottamdas Vakharia
Pareshkumar Purushottamdas Vakharia
Director
over 22 years ago
Ashok Kumar Tolaram Totlani
Ashok Kumar Tolaram Totlani
Nominee Director
about 23 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
over 25 years ago

Charges

300 Crore
06 May 2016
Idbi Trusteeship Services Limited
300 Crore
24 September 2003
Infrastructure Leasing And Financial Services Limited
30 Crore
18 April 2001
Infrastructure Leasing And Financial Services Limited
30 Crore
15 March 1999
Infrastructure Leasing And Financial Services Limited
10 Crore
17 October 2001
Infrastructure Leasing And Financial Services Limited
229 Crore
17 October 2001
Infrastructure Leasing And Financial Services Limited
254 Crore
15 March 1999
Infrastructure Leasing And Financial Services Limited
35 Crore
10 January 2000
Infrastructure Leasing And Financial Service Limited
130 Crore
27 December 2005
Infrastructure Leasing And Financial Services Limited
120 Crore
15 March 1999
Idbi Bank Limited
25 Crore
13 June 2001
State Bank Of Hyderabad
10 Crore
13 June 2001
State Bank Of India
25 Crore
04 January 2000
State Bank Of India
15 Crore
04 November 1999
Bank Of Baroda
10 Crore
04 November 1999
Bank Of Baroda
10 Crore
19 February 2001
Bank Of Baroda
25 Crore
09 April 1999
Central Bank Of India
10 Crore
16 April 1999
Gujarat Industrial Investment Corporation Limited
10 Crore
16 February 2001
Central Bank Of India
25 Crore
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Form AOC-4(XBRL)-06102020-signed
Optional Attachment-(1)-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form MGT-15-19092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form DPT-3-04092020-signed
Copy of trust deed-25082020
Copy of instrument creating charge-25082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Notice of resignation;-07082020

Frequently Asked Questions

What is the date of Gujarat road and infrastructure company limited incorporation?

Incorporation date of the company is 02 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 38.

Gujarat road and infrastructure company limited has appointed how many directors?

The appointed directors in the company are:

  • Manu kochhar
  • Ravi kapoor
  • Sandeep bhanubhai vasava
  • Ashok kumar tolaram totlani
  • George cherian
  • Danny samuel
  • Karunakaran ramchand
  • Mukund gajanan sapre
  • Ajay hazarilal bhadoo
  • Vijay pandharinath kini
  • Vikram bharatkumar joshi
  • Tushar shankerlal bhatt
  • Abhishek poddar
  • Pradipkumar nawalkishore jain
  • Asit pal
  • Deep gupta
  • Naren babu karanam
  • Dilip lalchand bhatia
  • Subhash ishvarbhai patel
  • Yagnesh mohanlal desai
  • Prahlladbhai jashbhai patel
  • Kiritkumar maganlal patel
  • Rasikbhai kantilal chauhan
  • Satyanarayan shivsinhji rathore
  • Shubhangini subramaniam
  • Abodh khandelwal .
  • Shubhra bhattacharya
  • Pavneet singh sethi
  • Narendrakumar girdharlal parmar
  • Yatin ajitrai mankad
  • Pareshkumar purushottamdas vakharia
  • Priya prempal shetty
  • Abhimanyu diwan
  • Ashokkumar khandubhai patel
  • Pranab jyotiprakash nanda
  • Jayesh ajitbhai gandhi
  • Ashutosh navnitbhai mistry
  • Chandrakant parbhubhai patel