Company Information

CIN
Status
Date of Incorporation
12 February 2012
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
29 September 2023
Paid Up Capital
5,008,100,000
Authorised Capital
5,010,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Goutam Mukherjee
Goutam Mukherjee
Director
over 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
over 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
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 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 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
Copy of shareholders resolution-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed