Company Information
CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
08 August 2023
Paid Up Capital
3,393,400,000
Authorised Capital
3,640,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Koshy Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramchandran Iyer Ramagopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Sushila Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parthasarathy Padmanabhan
Manager/Secretary
over 2 years ago
over 2 years ago
Veeraragavan Amirthalingam
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Samyuktha Surendran
Additional Director
over 5 years ago
over 5 years ago
Sureshkumar Paul Gunasekaran
Director
over 9 years ago
over 9 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Director
about 13 years ago
about 13 years ago
Ramanathan Chandrasekaran
Director
about 13 years ago
about 13 years ago
Venkatesan Subramanya Thiruvarur
Director
about 13 years ago
about 13 years ago
Charges
27 February 2015
Idbi Trusteeship Services Limited
1,235 Crore
29 August 2013
Punjab National Bank
890 Crore
27 February 2015
Idbi Trusteeship Services Limited
0
29 August 2013
Punjab National Bank
0
27 February 2015
Idbi Trusteeship Services Limited
0
29 August 2013
Punjab National Bank
0
27 February 2015
Idbi Trusteeship Services Limited
0
29 August 2013
Punjab National Bank
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-17022021_signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-30122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Form ADT-1-20102020_signed
Form DPT-3-19102020-signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form PAS-6-19092020_signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form MGT-7-20112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-26072019_signed