Company Information

CIN
U45209MH2013PLC242133
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,941,900,000
Authorised Capital
2,941,900,000

Directors

Dilip Lalchand Bhatia
Dilip Lalchand Bhatia
Director
for about 8 years
Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
for over 5 years
Hemant Labh Kumar
Hemant Labh Kumar
Director/Designated Partner
for over 1 year
Kazim Raza Khan
Kazim Raza Khan
Director/Designated Partner
for over 1 year
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
for almost 2 years

Past Directors

Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Director
about 6 years ago
Rupak Ghosh
Rupak Ghosh
Director
about 6 years ago
Naveen Shankar Jain
Naveen Shankar Jain
Company Secretary
over 8 years ago
Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Director
about 9 years ago
Harikrishna Bhavsar Ratilal
Harikrishna Bhavsar Ratilal
Director
about 10 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
about 10 years ago

Charges

1,100 Crore
01 November 2013
Idbi Trusteeship Services Limited
1,100 Crore
01 November 2013
Idbi Trusteeship Services Limited
0
01 November 2013
Idbi Trusteeship Services Limited
0
01 November 2013
Idbi Trusteeship Services Limited
0
01 November 2013
Idbi Trusteeship Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form MGT-14-16122020_signed
Form MGT-14-04082020_signed
Form MR-1-04082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Copy of shareholders resolution-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form DIR-12-10012020_signed
Notice of resignation;-07012020

Frequently Asked Questions

What is the incorporation date of the Khed sinnar expressway limited?

Incorporation date of the company is 19 April 2013 .

What is the state of the Khed sinnar expressway limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khed sinnar expressway limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khed sinnar expressway limited?

Khed sinnar expressway limited has appointed 11 of directors.

Who are the appointed Directors in Khed sinnar expressway limited?

The appointed directors in the company are:

  • Sumathy sivaramakrishnan
  • Harish chandra mathur
  • Krishna dhondu ghag
  • Kazim raza khan
  • Harikrishna bhavsar ratilal
  • Rupak ghosh
  • Hemant labh kumar
  • Kamalakant trimbak chaubal
  • Dilip lalchand bhatia
  • Naveen shankar jain
  • Sanjay kumar arora