Company Information

CIN
Status
Date of Incorporation
18 June 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
25 September 2023
Paid Up Capital
840,000,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vanrajsinh Dolatsinh Dodiya
Vanrajsinh Dolatsinh Dodiya
Director/Designated Partner
about 1 year ago
Sandip Das
Sandip Das
Director/Designated Partner
about 1 year ago
Pramod Mulchand Sharma
Pramod Mulchand Sharma
Director/Designated Partner
about 1 year ago
Apoorv Vinodbhai Darji
Apoorv Vinodbhai Darji
Director/Designated Partner
about 1 year ago
Ravi Praveen Kumar
Ravi Praveen Kumar
Director/Designated Partner
about 1 year ago
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
about 1 year ago
Hemant Labh Kumar
Hemant Labh Kumar
Director/Designated Partner
over 1 year ago
Yancharla Rathnakara Nagaraja
Yancharla Rathnakara Nagaraja
Director
over 7 years ago
Isaac Wesley Vijayakumar
Isaac Wesley Vijayakumar
Director
over 8 years ago

Past Directors

Rajnish Saxena
Rajnish Saxena
Nominee Director
almost 6 years ago
Milan Chakravarti
Milan Chakravarti
Additional Director
almost 7 years ago
Goutam Mukherjee
Goutam Mukherjee
Additional Director
almost 7 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
over 8 years ago
Goutham Reddy Mereddy
Goutham Reddy Mereddy
Additional Director
about 9 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Director
over 9 years ago
Aalok Anandmani
Aalok Anandmani
Manager
over 10 years ago
Ravi Prakash
Ravi Prakash
Director
over 11 years ago
Haribabu Tatikonda
Haribabu Tatikonda
Director
almost 14 years ago
Bijay Kant Jha Vijay
Bijay Kant Jha Vijay
Manager
almost 14 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Director
about 14 years ago
Swarna Vijayaramireddy
Swarna Vijayaramireddy
Director
over 14 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
over 14 years ago

Charges

883 Crore
05 February 2018
Idbi Trusteeship Services Limited
883 Crore
21 October 2010
Il & Fs Trust Company Limited
740 Crore
21 October 2010
Il & Fs Trust Company Limited
0
05 February 2018
Idbi Trusteeship Services Limited
0
21 October 2010
Il & Fs Trust Company Limited
0
05 February 2018
Idbi Trusteeship Services Limited
0
21 October 2010
Il & Fs Trust Company Limited
0
05 February 2018
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form MGT-15-17092020_signed
Form MR-1-08082020_signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Copy of shareholders resolution-08082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082020
Declaration by first director-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-20052019_signed