Company Information
CIN
Status
Date of Incorporation
28 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
10,020,000,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girjesh Shrivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Anubhav Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Chandrasekharapuram Subramanian Ganesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Muthukumaran Doraiswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kaushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Birva Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Ashok Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surjeet Singh Lamba
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swaminathan Rajaraman Ganeshan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Parashar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrikant Madhav Vaidya
Director/Designated Partner
over 4 years ago
over 4 years ago
Samirkumar Barua
Director
over 7 years ago
over 7 years ago
Imtaiyazur Rahman
Director/Designated Partner
over 10 years ago
over 10 years ago
Arun Balakrishnan
Director
over 14 years ago
over 14 years ago
Gyan Chand Daga
Director
over 18 years ago
over 18 years ago
Arvind Murlidhar Uplenchwar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rene Anghel
Additional Director
about 3 years ago
about 3 years ago
Rajesh Kumar Sayal
Additional Director
over 3 years ago
over 3 years ago
Matti Juhani Lievonen
Additional Director
over 5 years ago
over 5 years ago
Nina Lamb
Additional Director
over 5 years ago
over 5 years ago
Naina Rajan Desai
Additional Director
almost 7 years ago
almost 7 years ago
Pranab Kumar Das
Additional Director
over 7 years ago
over 7 years ago
Dinesh Kumar Garg
Additional Director
over 9 years ago
over 9 years ago
Sonke Stein
Director
over 9 years ago
over 9 years ago
Koen Jozef Maria Verniers
Director
over 9 years ago
over 9 years ago
Anish Aggarwal
Director
over 9 years ago
over 9 years ago
Vivek Venkatachalam
Managing Director
about 10 years ago
about 10 years ago
Nandini Ravindra Jhala
Nominee Director
about 10 years ago
about 10 years ago
Ashok Balasubramanian
Director
over 10 years ago
over 10 years ago
Rajiv Bahl .
Additional Director
over 10 years ago
over 10 years ago
Sudhir Bhalla
Nominee Director
over 13 years ago
over 13 years ago
Franz Christian Flach
Director
over 13 years ago
over 13 years ago
Parveen Kumar Goyal
Nominee Director
over 13 years ago
over 13 years ago
Ranbir Singh Butola
Nominee Director
almost 14 years ago
almost 14 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
over 14 years ago
over 14 years ago
Shyam Suri Sunder
Additional Director
over 14 years ago
over 14 years ago
Narayanan Raghunathachary
Nominee Director
over 15 years ago
over 15 years ago
Basavaraj Ningappa Bankapur
Nominee Director
about 17 years ago
about 17 years ago
Manohar Gopal Bhide
Director
about 22 years ago
about 22 years ago
Jayanta Bhuyan
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Construction Consultation, Construction, Rental Of Construction Equipment, Factory Construction And Pipeline Construction And Maintenance Been Included In Class 37.
[Class : 35] Administrative Processing Of Purchasing Orders, Business Management Of Reimbursement Programmes For Others, Business Research, Business Appraisal, Business Investigations, Business Project Management Services For Construction Projects, Negotiations And Conclusions Of Commercial Transactions For 3rd Parties And Procurement Services Also Includes Terminalling Ser...
Charges
08 December 2014
Export-import Bank Of India
250 Crore
13 October 2014
State Bank Of India
320 Crore
08 December 1999
State Bank Of India
1,782 Crore
19 December 2014
Sbicap Trustee Company Limited
350 Crore
04 February 2008
State Bank Of Bikaner & Jaipur
15 Crore
11 August 2009
Dhanlaxmi Bank Limited
85 Crore
12 October 2009
Dhanlaxmi Bank Limited
26 Crore
22 August 2008
Bank Of Maharashtra
32 Crore
18 September 2008
Standard Chartered Bank
21 Crore
14 October 2004
Allahabad Bank
161 Crore
09 August 2003
State Bank Of Saurashtra
55 Crore
08 December 1999
State Bank Of India
51 Crore
10 March 1998
Bank Of India
20 Crore
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
Documents
Form AOC-4(XBRL)-13022021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form PAS-6-11122020_signed
Optional Attachment-(1)-04122020
XBRL document in respect Consolidated financial statement-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-20102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-12092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Notice of resignation;-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020