Company Information
CIN
Status
Date of Incorporation
23 December 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
11 August 2023
Paid Up Capital
435,000,000
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadip Narayan Singh
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
Esther Malini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavan Narasimhan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rohit Modi .
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kettavarampalayam Chakrapani Raman
Additional Director
almost 8 years ago
almost 8 years ago
Venkatesan Subramanya Thiruvarur
Additional Director
over 8 years ago
over 8 years ago
Sharad Goel
Director
over 9 years ago
over 9 years ago
Komandur Padmanabhan Raghavan
Director
almost 10 years ago
almost 10 years ago
Sureshkumar Paul Gunasekaran
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Dave Anil
Additional Director
almost 10 years ago
almost 10 years ago
Vishal Arora
Manager
about 12 years ago
about 12 years ago
Balasubramaniam Ramakrishnan
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Company Secretary
over 17 years ago
over 17 years ago
Pramod Laxman Bongirwar
Director
about 18 years ago
about 18 years ago
Chandrashekhar Shriniwas Damle
Director
about 18 years ago
about 18 years ago
Ramanathan Chandrasekaran
Director
about 18 years ago
about 18 years ago
Krishnamurthy Venkatesh
Director
about 19 years ago
about 19 years ago
Charges
03 October 2016
Idbi Trusteeship Services Limited
397 Crore
24 February 2016
Idbi Trusteeship Services Limited
250 Crore
31 December 2015
Idbi Trusteeship Services Limited
288 Crore
13 October 2015
Idbi Trusteeship Services Limited
36 Crore
07 February 2014
Idbi Trusteeship Services Limited
1,278 Crore
15 December 2006
Idbi Trusteeship Services Limited
100 Crore
24 February 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
31 December 2015
Idbi Trusteeship Services Limited
0
13 October 2015
Idbi Trusteeship Services Limited
0
15 December 2006
Idbi Trusteeship Services Limited
0
07 February 2014
Idbi Trusteeship Services Limited
0
24 February 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
31 December 2015
Idbi Trusteeship Services Limited
0
13 October 2015
Idbi Trusteeship Services Limited
0
15 December 2006
Idbi Trusteeship Services Limited
0
07 February 2014
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-05022021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-10112020_signed
Form DPT-3-06112020-signed
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Form PAS-6-17092020_signed
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
Form MGT-7-04122019_signed
Form MR-1-23112019_signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019
Copy of shareholders resolution-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Copy of board resolution-13112019