Company Information
CIN
Status
Date of Incorporation
17 March 2012
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 2021
Last Annual Meeting
06 January 2023
Paid Up Capital
728,300,000
Authorised Capital
751,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neerav Yashwant Kapasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shekhar Sharad Prabhudesai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaishali Natwarlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Brijmohan Sikeriya
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Lalchand Bhatia
Director/Designated Partner
over 4 years ago
over 4 years ago
Danny Samuel
Additional Director
over 5 years ago
over 5 years ago
Nilmani Narayan Poddar
Director
over 9 years ago
over 9 years ago
Past Directors
Maharudra Manohar Wagle
Director
over 4 years ago
over 4 years ago
Swapan Surendra Paul
Director
over 9 years ago
over 9 years ago
Varsha Shivaji Sawant
Company Secretary
over 11 years ago
over 11 years ago
Neha Nitin Gawade
Company Secretary
almost 12 years ago
almost 12 years ago
Harsh Satpal Malhotra
Manager
over 12 years ago
over 12 years ago
Mukund Gajanan Sapre
Director
almost 13 years ago
almost 13 years ago
Avinash Atmaram Bagul
Director
almost 13 years ago
almost 13 years ago
Charges
19 June 2018
Il&fs Financial Services Limited
8 Crore
19 June 2018
Il&fs Financial Services Limited
48 Crore
19 June 2018
Il&fs Financial Services Limited
140 Crore
12 January 2018
Il&fs Financial Services Limited
60 Crore
03 January 2018
Il&fs Financial Services Limited
220 Crore
28 February 2017
Il&fs Financial Services Limited
104 Crore
25 April 2016
Il&fs Financial Services Limited
100 Crore
20 May 2016
Il& Fs Financial Services Limited
100 Crore
26 October 2016
Il& Fs Financial Services Limited
8 Crore
07 September 2016
Il& Fs Financial Services Limited
75 Crore
10 June 2014
Il&fs Financial Services Limited
6 Crore
25 April 2016
Others
0
20 May 2016
Others
0
07 September 2016
Others
0
26 October 2016
Others
0
28 February 2017
Others
0
03 January 2018
Others
0
12 January 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
10 June 2014
Il&fs Financial Services Limited
0
25 April 2016
Others
0
20 May 2016
Others
0
07 September 2016
Others
0
26 October 2016
Others
0
28 February 2017
Others
0
03 January 2018
Others
0
12 January 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
10 June 2014
Il&fs Financial Services Limited
0
25 April 2016
Others
0
20 May 2016
Others
0
07 September 2016
Others
0
26 October 2016
Others
0
28 February 2017
Others
0
03 January 2018
Others
0
12 January 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
10 June 2014
Il&fs Financial Services Limited
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Approval letter of extension of financial year of AGM-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-15102020-signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Form MGT-14-26092020_signed
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-13072020
Interest in other entities;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form DPT-3-25042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019