Company Information
CIN
Status
Date of Incorporation
11 October 1999
Listing Status
Listed
State
Chennai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
3,000,000,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarla Balagopal
Director
over 4 years ago
over 4 years ago
Mallikarjuna Venkata Subba Rao Vakati
Director
over 5 years ago
over 5 years ago
Sunil Paliwal .
Managing Director
over 5 years ago
over 5 years ago
Charges
25 March 2013
Sbicap Trustee Company Limited
94 Crore
16 July 2007
Chennai Port Trust
345 Crore
20 April 2017
Axis Bank Limited
643 Crore
12 January 2005
Canara Bank
75 Crore
19 March 2014
Gda Trusteeship Limited
365 Crore
12 January 2005
Canara Bank
75 Crore
30 March 2005
Canara Bank
50 Crore
19 March 2011
Hdfc Bank Limited
50 Crore
19 January 2005
Union Bank Of India
37 Crore
19 January 2011
Axis Bank Limited
50 Crore
20 July 2010
Andhra Bank
37 Crore
Documents
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-14-03102020_signed
Form MGT-6-25092020_signed
-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-20052020
Interest in other entities;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
-27112019
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
