Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
11 September 2023
Paid Up Capital
346,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 2 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 2 years ago
Rajpaul Satyapaul Sharma
Rajpaul Satyapaul Sharma
Director/Designated Partner
almost 2 years ago
Vinodkumar Sethumadhva Menon
Vinodkumar Sethumadhva Menon
Director
over 11 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Ceo(kmp)
almost 5 years ago
Mukeshlal Gupta
Mukeshlal Gupta
Director
over 6 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 7 years ago
Jitendra Sharma
Jitendra Sharma
Director
over 9 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 10 years ago

Charges

0
31 March 2010
Infrastructure Development Finance Company Limited
300 Crore
31 March 2010
Infrastructure Development Finance Company Limited
0
31 March 2010
Infrastructure Development Finance Company Limited
0
31 March 2010
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4(XBRL)-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-06112020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form DIR-12-21082020_signed
Form MGT-14-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Optional Attachment-(2)-18082020
Form DIR-12-03032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form BEN - 2-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Declaration under section 90-24092019
Copy of MGT-8-24092019
Form AOC-4(XBRL)-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019