Company Information

CIN
Status
Date of Incorporation
21 July 2005
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
300,466,060
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahalingam Ashwin
Mahalingam Ashwin
Director/Designated Partner
over 1 year ago
Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
almost 2 years ago
Esther Malini
Esther Malini
Director/Designated Partner
almost 2 years ago
Raghavan Narasimhan
Raghavan Narasimhan
Director/Designated Partner
almost 10 years ago
Rohit Modi .
Rohit Modi .
Director
almost 18 years ago

Past Directors

Anupam Misra
Anupam Misra
Manager
over 3 years ago
Sureshkumar Paul Gunasekaran
Sureshkumar Paul Gunasekaran
Additional Director
over 6 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
over 8 years ago
Sharad Goel
Sharad Goel
Director
over 9 years ago
Manoj Dave Anil
Manoj Dave Anil
Director
over 11 years ago
Chella Sankaralingam
Chella Sankaralingam
Company Secretary
over 11 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Director
over 14 years ago
Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Additional Director
almost 15 years ago
Vijai Gupta
Vijai Gupta
Manager
over 16 years ago
Chandrashekhar Shriniwas Damle
Chandrashekhar Shriniwas Damle
Director
about 19 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
over 19 years ago
Joganando Ganguly
Joganando Ganguly
Director
over 19 years ago

Charges

250 Crore
17 July 2012
Idbi Trusteeship Services Limited
250 Crore
29 December 2005
State Bank Of India
295 Crore
29 December 2005
State Bank Of India
0
17 July 2012
Idbi Trusteeship Services Limited
0
29 December 2005
State Bank Of India
0
17 July 2012
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-03042021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
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
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form DIR-12-23122020_signed
Form MR-1-17122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Copy of shareholders resolution-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DPT-3-19102020-signed
Form DIR-12-20082020_signed
Evidence of cessation;-18082020
Form DIR-12-23062020_signed
Evidence of cessation;-20062020
Optional Attachment-(1)-13032020