Company Information
CIN
Status
Date of Incorporation
05 September 2002
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
30 September 2023
Paid Up Capital
5,610,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Madhaorao Warade
Director/Designated Partner
about 1 year ago
about 1 year ago
Smita Shomit Bagchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Sudhir Tatwadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Annasaheb Saptarshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneet Vishwas Pande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kaustubh Padmesh Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Anurag Padmesh Gupta
Director
over 12 years ago
over 12 years ago
Piyush Marodia
Director
over 15 years ago
over 15 years ago
Anuradha Padmesh Gupta
Director
over 22 years ago
over 22 years ago
Padmesh Deodutta Gupta
Director
over 22 years ago
over 22 years ago
Charges
28 November 2014
The Federal Bank Ltd
8 Crore
03 October 2012
Idbi Bank Limited
90 Crore
19 May 2012
Vijaya Bank
69 Crore
06 March 2012
Punjab National Bank
108 Crore
25 February 2012
Allahabad Bank
235 Crore
20 December 2011
Union Bank Of India
205 Crore
14 February 2011
Bank Of India
2,547 Crore
17 November 2015
Gupta Realinfra Ventures Private Limited
35 Crore
22 October 2007
Abn Amro Bank Nv
29 Lak
31 March 2010
Bank Of India
1,033 Crore
22 November 2007
Housing Development Finance Corporation Limited
7 Crore
17 November 2015
Others
0
03 October 2012
Idbi Bank Limited
0
31 March 2010
Bank Of India
0
25 February 2012
Allahabad Bank
0
14 February 2011
Bank Of India
0
22 November 2007
Housing Development Finance Corporation Limited
0
19 May 2012
Vijaya Bank
0
06 March 2012
Punjab National Bank
0
28 November 2014
The Federal Bank Ltd
0
22 October 2007
Abn Amro Bank Nv
0
20 December 2011
Union Bank Of India
0
17 November 2015
Others
0
03 October 2012
Idbi Bank Limited
0
31 March 2010
Bank Of India
0
25 February 2012
Allahabad Bank
0
14 February 2011
Bank Of India
0
22 November 2007
Housing Development Finance Corporation Limited
0
19 May 2012
Vijaya Bank
0
06 March 2012
Punjab National Bank
0
28 November 2014
The Federal Bank Ltd
0
22 October 2007
Abn Amro Bank Nv
0
20 December 2011
Union Bank Of India
0
17 November 2015
Others
0
03 October 2012
Idbi Bank Limited
0
31 March 2010
Bank Of India
0
25 February 2012
Allahabad Bank
0
14 February 2011
Bank Of India
0
22 November 2007
Housing Development Finance Corporation Limited
0
19 May 2012
Vijaya Bank
0
06 March 2012
Punjab National Bank
0
28 November 2014
The Federal Bank Ltd
0
22 October 2007
Abn Amro Bank Nv
0
20 December 2011
Union Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form AOC-4-20082019_signed
Form ADT-1-16082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form MGT-7-14082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
List of share holders, debenture holders;-06082019
Form DPT-3-30062019
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Statement of Subsidiaries as per section 129 - Form AOC-1-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-18062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Statement of Subsidiaries as per section 129 - Form AOC-1-11062018
List of share holders, debenture holders;-07062018
Letter of the charge holder stating that the amount has been satisfied-16092017
Form CHG-4-16092017_signed
Form DIR-12-27022017_signed
Notice of resignation;-24022017
Evidence of cessation;-24022017
Form DIR-12-23022017_signed
Optional Attachment-(1)-22022017
Letter of appointment;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Instrument(s) of creation or modification of charge;-22082016