Company Information

CIN
U45203DL2005PLC142204
Status
Date of Incorporation
28 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,193,300,000
Authorised Capital
1,200,000,000

Directors

Naginder Singh
Naginder Singh
Director/Designated Partner
for over 1 year
Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
for over 1 year
Dhiraj Singh
Dhiraj Singh
Director
for about 19 years
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
for about 19 years
Gurvinder Kaur Narula
Gurvinder Kaur Narula
Director/Designated Partner
for over 5 years
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
for about 17 years
Mohinder Singh Narula
Mohinder Singh Narula
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Kaur Narula
Rajinder Kaur Narula
Director
about 7 years ago

Charges

218 Crore
22 February 2009
Srei Equipment Finance Private Limited
4 Crore
15 February 2009
Srei Equipment Finance Private Limited
87 Lak
09 January 2007
Phoenix Arc Private Limited
214 Crore
20 October 2011
Srei Infrastructure Finance Limited
200 Crore
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
09 January 2007
Others
0
20 October 2011
Srei Infrastructure Finance Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-04042020_signed
Optional Attachment-(1)-02042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Instrument(s) of creation or modification of charge;-25112019
Particulars of all joint charge holders;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form MGT-14-04092019_signed
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019

Frequently Asked Questions

When was the Lucknow- sitapur expressways limited incorporated?

The Lucknow- sitapur expressways limited was incorporated with ROC on 28 October 2005 as .

Where has the Lucknow- sitapur expressways limited been incorporated?

The company was incorporated in Delhi with registration number 142204.

What is the E-filing status of the company?

The status of Lucknow- sitapur expressways limited is Active.

Number of Key Management personnel of the Lucknow- sitapur expressways limited?

The company has 8 key management personnel in the company.

Who are the directors of the Lucknow- sitapur expressways limited?

The appointed directors in the company are:

  • Harvinder kohli singh
  • Mohinder singh narula
  • Narinder singh narula
  • Birinder singh narula
  • Naginder singh
  • Dhiraj singh
  • Gurvinder kaur narula
  • Rajinder kaur narula