Company Information

CIN
Status
Date of Incorporation
12 February 2012
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
5,008,100,000
Authorised Capital
5,010,000,000

Directors

Hemant Labh Kumar
Hemant Labh Kumar
Director/Designated Partner
for over 1 year
Rajnish Saxena
Rajnish Saxena
Nominee Director
for over 1 year
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
for almost 2 years

Past Directors

Goutam Mukherjee
Goutam Mukherjee
Director
about 6 years ago
Milan Chakravarti
Milan Chakravarti
Additional Director
almost 7 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
over 8 years ago
Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Director
about 9 years ago
Ashutosh Chandwar
Ashutosh Chandwar
Director
over 11 years ago
Nishant Kumar Shrivastava
Nishant Kumar Shrivastava
Managing Director
over 11 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
almost 13 years ago

Charges

1,474 Crore
29 March 2012
Vistra Itcl (india) Limited
1,474 Crore
29 March 2012
Others
0
29 March 2012
Others
0
29 March 2012
Others
0

Documents

Form DPT-3-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-17032021-signed
Form DPT-3-13022021_signed
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 ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-14-24072020_signed
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019

Frequently Asked Questions

What is the incorporation date of the Kiratpur ner chowk expressway limited?

Incorporation date of the company is 12 February 2012 .

What is the state of the Kiratpur ner chowk expressway limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kiratpur ner chowk expressway limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kiratpur ner chowk expressway limited?

Kiratpur ner chowk expressway limited has appointed 10 of directors.

Who are the appointed Directors in Kiratpur ner chowk expressway limited?

The appointed directors in the company are:

  • Sumathy sivaramakrishnan
  • Goutam mukherjee
  • Krishna dhondu ghag
  • Ravi shreehari maddipatla
  • Ashutosh chandwar
  • Rajnish saxena
  • Nishant kumar shrivastava
  • Milan chakravarti
  • Subhash chander sachdeva
  • Hemant labh kumar