Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
1,042,590,000
Authorised Capital
1,045,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
over 1 year ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Director/Designated Partner
almost 2 years ago
Diwakar Prasad Tiwari
Diwakar Prasad Tiwari
Director/Designated Partner
over 4 years ago
Manish Dashrathmal Mohnot
Manish Dashrathmal Mohnot
Director
almost 15 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
almost 15 years ago

Past Directors

Azad Shaw
Azad Shaw
Additional Director
over 3 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 5 years ago
Rajesh Prabhakar Lad
Rajesh Prabhakar Lad
Director
over 6 years ago
Sanjay Banka
Sanjay Banka
Director
over 6 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director
over 8 years ago
Asim Brijesh Tewari
Asim Brijesh Tewari
Director
over 8 years ago
Alok Nagpal
Alok Nagpal
Additional Director
over 11 years ago
Shailendra Kumar Tripathi
Shailendra Kumar Tripathi
Director
over 13 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
over 13 years ago
Belagatta Narasimhamurthy Nagaraj
Belagatta Narasimhamurthy Nagaraj
Director
almost 15 years ago
Arunava Sengupta
Arunava Sengupta
Director
almost 15 years ago

Charges

794 Crore
27 October 2010
Bank Of Baroda
794 Crore
15 April 2015
Jmc Projects (india) Limited
50 Crore
15 April 2015
Srei Infrastructure Finance Limited
50 Crore
27 October 2010
Bank Of Baroda
0
15 April 2015
Srei Infrastructure Finance Limited
0
15 April 2015
Jmc Projects (india) Limited
0
27 October 2010
Bank Of Baroda
0
15 April 2015
Srei Infrastructure Finance Limited
0
15 April 2015
Jmc Projects (india) Limited
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-15102020-signed
Form MGT-14-08102020_signed
Form MGT-7-08102020_signed
Copy of MGT-8-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
List of share holders, debenture holders;-07102020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-05042020_signed
Evidence of cessation;-05042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042020
Notice of resignation;-05042020
Optional Attachment-(2)-05042020
Optional Attachment-(1)-05042020
Form DIR-12-24022020_signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020