Company Information

CIN

Status

Date of Incorporation

19 April 2013

Listing Status

Unlisted

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

Financials All Documents available from MCA @Rs 199/-

Directors

Kazim Raza Khan

Director/Designated Partner
over 1 year ago

Hemant Labh Kumar

Director/Designated Partner
over 1 year ago

Krishna Dhondu Ghag

Director/Designated Partner
almost 2 years ago

Sanjay Kumar Arora

Director/Designated Partner
almost 6 years ago

Dilip Lalchand Bhatia

Director
over 8 years ago

Past Directors

Kamalakant Trimbak Chaubal

Director
over 6 years ago

Rupak Ghosh

Director
over 6 years ago

Naveen Shankar Jain

Company Secretary
over 8 years ago

Sumathy Sivaramakrishnan

Director
over 9 years ago

Harikrishna Bhavsar Ratilal

Director
over 10 years ago

Harish Chandra Mathur

Director
over 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

Approval letter of extension of financial year of AGM-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form AOC-4(XBRL)-30122020_signed

Form DPT-3-29122020-signed

Form DPT-3-19122020_signed

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Form DIR-12-04082020_signed

Optional Attachment-(1)-04082020

Form DIR-12-10012020_signed

Notice of resignation;-07012020

Evidence of cessation;-07012020

Optional Attachment-(1)-07012020

Form BEN - 2-01102019_signed

Declaration under section 90-01102019

Form ADT-1-11062019_signed

-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019

Form MSME FORM I-08062019_signed