Company Information

CIN
U45203OR2006PLC008959
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
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
20 December 2022
Paid Up Capital
13,000,000,000
Authorised Capital
15,000,000,000

Directors

Ananga Charan Nayak
Ananga Charan Nayak
Director/Designated Partner
for over 1 year
Manoranjan Mallik
Manoranjan Mallik
Director/Designated Partner
for over 1 year
Chhatrasal Singh
Chhatrasal Singh
Director/Designated Partner
for over 1 year
. Anurag
. Anurag
Nominee Director
for over 1 year
Jaya Varma Sinha
Jaya Varma Sinha
Director/Designated Partner
for over 3 years
Haranadh Lakshmi Polamraju
Haranadh Lakshmi Polamraju
Director/Designated Partner
for about 3 years
Ajit Kumar Panda
Ajit Kumar Panda
Director/Designated Partner
for almost 2 years
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Nominee Director
for about 3 years
Mritunjay Pratap Singh
Mritunjay Pratap Singh
Director/Designated Partner
for over 1 year
Gitanjali Mishra
Gitanjali Mishra
Director/Designated Partner
for about 5 years
Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
for almost 4 years
Saroj Kanta Patra
Saroj Kanta Patra
Director/Designated Partner
for over 5 years
Pushp Raj Singh
Pushp Raj Singh
Nominee Director
for over 17 years
Vishal Kumar Dev
Vishal Kumar Dev
Director
for about 9 years
Tirumala Krishna Babu Movva
Tirumala Krishna Babu Movva
Director
for about 9 years
Swaminathan Kalyanam
Swaminathan Kalyanam
Nominee Director
for about 8 years
Sushant Kumar Mishra
Sushant Kumar Mishra
Nominee Director
for over 4 years
Dilip Kumar Gupta
Dilip Kumar Gupta
Director/Designated Partner
for over 1 year
Vinit Kumar
Vinit Kumar
Nominee Director
for almost 4 years
Satyajit Mohanty
Satyajit Mohanty
Director/Designated Partner
for over 7 years
Manoj Kumar Mishra
Manoj Kumar Mishra
Nominee Director
for almost 9 years
Debaraj Panda
Debaraj Panda
Managing Director
for almost 2 years

Past Directors

Bijaya Kumar Dash
Bijaya Kumar Dash
Nominee Director
over 3 years ago
Rinkesh Roy
Rinkesh Roy
Managing Director
over 4 years ago
Gurudas Brahma
Gurudas Brahma
Additional Director
over 5 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Nominee Director
almost 6 years ago
Ajit Pandit
Ajit Pandit
Nominee Director
almost 7 years ago
Kamal Nayan
Kamal Nayan
Nominee Director
about 7 years ago
Raman Lal Gupta
Raman Lal Gupta
Nominee Director
over 7 years ago
Vineel Krishna Ravella
Vineel Krishna Ravella
Nominee Director
over 8 years ago
Sushanta Kumar Mohanty
Sushanta Kumar Mohanty
Nominee Director
almost 9 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Additional Director
about 9 years ago
Krishna Dasgupta
Krishna Dasgupta
Director
about 9 years ago
Girish Shanbhog Nagaraj
Girish Shanbhog Nagaraj
Director
about 9 years ago
Hare Krishna Padhee
Hare Krishna Padhee
Additional Director
over 9 years ago
Dinesh Chandra Pandey
Dinesh Chandra Pandey
Nominee Director
over 10 years ago
Ashok Bal
Ashok Bal
Nominee Director
over 11 years ago
Sanjay Mohapatra
Sanjay Mohapatra
Nominee Director
about 12 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Nominee Director
almost 13 years ago
Shunmagavel Anantha Chandra Bose
Shunmagavel Anantha Chandra Bose
Nominee Director
about 13 years ago
Prasant Kumar Misra
Prasant Kumar Misra
Managing Director
over 14 years ago
Manish Bhandari
Manish Bhandari
Nominee Director
almost 15 years ago
Ashok Krishna Ganju
Ashok Krishna Ganju
Nominee Director
almost 15 years ago
Satish Chandra Agnihotri
Satish Chandra Agnihotri
Nominee Director
about 15 years ago
Arun Kumar
Arun Kumar
Nominee Director
over 15 years ago
Guru Charan Ray
Guru Charan Ray
Nominee Director
over 16 years ago
Siddharth Rungta
Siddharth Rungta
Nominee Director
over 17 years ago
Ramesh Aggarwal Kumar
Ramesh Aggarwal Kumar
Nominee Director
about 18 years ago

Charges

1,561 Crore
13 November 2013
Sbicap Trustee Company Limited
1,561 Crore
13 November 2013
Others
0
18 October 2021
Uco Bank
0
13 November 2013
Others
0
18 October 2021
Uco Bank
0
13 November 2013
Others
0
18 October 2021
Uco Bank
0

Documents

Form PAS-6-04042021_signed
Form PAS-3-03042021_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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-07122020_signed
Form DIR-12-07122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Optional Attachment-(3)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form PAS-6-16102020_signed
Form PAS-6-15102020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed

Frequently Asked Questions

What is the date of Haridaspur paradip railway company limited incorporation?

Incorporation date of the company is 25 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 48.

Haridaspur paradip railway company limited has appointed how many directors?

The appointed directors in the company are:

  • Debaraj panda
  • Siddharth rungta
  • Vishal kumar dev
  • Pushp raj singh
  • Girish shanbhog nagaraj
  • Ashok bal
  • Arun kumar
  • Sanjay mohapatra
  • Satish chandra agnihotri
  • Ashok krishna ganju
  • Prasant kumar misra
  • Ashok kumar choudhary
  • Dinesh chandra pandey
  • Sushanta kumar mohanty
  • Manoj kumar mishra
  • Vineel krishna ravella
  • Hare krishna padhee
  • Krishna dasgupta
  • Rinkesh roy
  • Shunmagavel anantha chandra bose
  • Haranadh lakshmi polamraju
  • Tirumala krishna babu movva
  • Mukesh kumar gupta
  • Swaminathan kalyanam
  • Satyajit mohanty
  • Sushant kumar mishra
  • Ramesh aggarwal kumar
  • Raman lal gupta
  • Ajit pandit
  • Kamal nayan
  • Vinit kumar
  • Guru charan ray
  • Dilip kumar gupta
  • Gitanjali mishra
  • Pradeep kumar agrawal
  • Bijaya kumar dash
  • Manoranjan mallik
  • Bhushan kumar
  • Jaya varma sinha
  • Ananga charan nayak
  • Mritunjay pratap singh
  • Saroj kanta patra
  • Ajit kumar panda
  • Gurudas brahma
  • Sanjay kumar mishra
  • . anurag
  • Chhatrasal singh
  • Manish bhandari