Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Vithoba Itankar
Vipin Vithoba Itankar
Director/Designated Partner
over 1 year ago
Abhijit Vishwanath Chaudhari
Abhijit Vishwanath Chaudhari
Director/Designated Partner
over 1 year ago
Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
over 1 year ago
Deepak Shiv Kapoor
Deepak Shiv Kapoor
Director/Designated Partner
over 1 year ago
Sanjay Jagannath Khandare
Sanjay Jagannath Khandare
Director/Designated Partner
over 1 year ago
Vijaya Lakshmi Bidari Shankar
Vijaya Lakshmi Bidari Shankar
Director/Designated Partner
over 1 year ago
Manoj Saunik
Manoj Saunik
Director/Designated Partner
over 1 year ago
Nitin Nandkishor Kareer
Nitin Nandkishor Kareer
Director/Designated Partner
over 1 year ago
Milind Jayant Mhaiskar
Milind Jayant Mhaiskar
Director/Designated Partner
almost 2 years ago
Sanjay Chandrakant Kangne
Sanjay Chandrakant Kangne
Director/Designated Partner
almost 2 years ago
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Director/Designated Partner
almost 2 years ago
Nitin Bhanudas Jawale
Nitin Bhanudas Jawale
Director/Designated Partner
almost 2 years ago
Harshadeep Shriram Kamble
Harshadeep Shriram Kamble
Director/Designated Partner
over 2 years ago
Manojkumar Suryawanshi
Manojkumar Suryawanshi
Director/Designated Partner
about 3 years ago
Prajakta Sudip Verma Lavangare
Prajakta Sudip Verma Lavangare
Director/Designated Partner
about 3 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director/Designated Partner
about 4 years ago
Radhakrishnan Balasubramanian
Radhakrishnan Balasubramanian
Director/Designated Partner
about 4 years ago
Rajiv Jalota
Rajiv Jalota
Additional Director
over 5 years ago
Ashwin Ashok Mudgal
Ashwin Ashok Mudgal
Director
over 6 years ago
Surinder Singh Kohli
Surinder Singh Kohli
Director
over 20 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
over 20 years ago

Past Directors

Swati Madhukar Pandey
Swati Madhukar Pandey
Additional Director
over 1 year ago
Anil Udhavrao Diggikar
Anil Udhavrao Diggikar
Additional Director
over 1 year ago
Vipin Sharma
Vipin Sharma
Additional Director
over 2 years ago
Eknath Sambhaji Shinde
Eknath Sambhaji Shinde
Additional Director
over 2 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Director
about 3 years ago
Vimala Ramesh
Vimala Ramesh
Director
about 3 years ago
Venugopal Reddy Rama Subba Reddy Bollavaram
Venugopal Reddy Rama Subba Reddy Bollavaram
Additional Director
over 3 years ago
Sheetal Basavaraj Teli Ugale
Sheetal Basavaraj Teli Ugale
Director
about 4 years ago
Pravinsingh Pratapsingh Pardeshi
Pravinsingh Pratapsingh Pardeshi
Additional Director
over 4 years ago
Tukaram Haribhau Mundhe
Tukaram Haribhau Mundhe
Additional Director
almost 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 5 years ago
Abhijit Sudhakar Bangar
Abhijit Sudhakar Bangar
Additional Director
about 6 years ago
Lokesh Chandra
Lokesh Chandra
Director
over 6 years ago
Virendra Singh
Virendra Singh
Director
over 6 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Director
over 6 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Director
over 6 years ago
Valsa Singh
Valsa Singh
Director
over 7 years ago
Sunil Porwal
Sunil Porwal
Additional Director
over 7 years ago
Sureshkumar Mannalal Kakani
Sureshkumar Mannalal Kakani
Managing Director
over 7 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Additional Director
over 7 years ago
Shwetali Abhijeet Thakare
Shwetali Abhijeet Thakare
Cfo(kmp)
almost 8 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Director
over 8 years ago
Sham Lal Goyal
Sham Lal Goyal
Director
over 8 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 8 years ago
Deepak Govindrao Mhaisekar
Deepak Govindrao Mhaisekar
Additional Director
over 8 years ago
Vishwas Mahipatrao Patil
Vishwas Mahipatrao Patil
Managing Director
about 9 years ago
Shravan Pramod Hardikar
Shravan Pramod Hardikar
Director
over 9 years ago
Sachin Sharad Chandra Kurve
Sachin Sharad Chandra Kurve
Director
over 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
over 9 years ago
Abhishek Krishna
Abhishek Krishna
Director
almost 10 years ago
Devendra Gangadharrao Fadnavis
Devendra Gangadharrao Fadnavis
Director
almost 10 years ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director
over 10 years ago
Praveer Kumar Surana
Praveer Kumar Surana
Company Secretary
over 10 years ago
Apurva Chandra
Apurva Chandra
Director
over 11 years ago
Sanjay Satyapal Bhatia
Sanjay Satyapal Bhatia
Director
over 11 years ago
Shyamsunder Daulatrao Wardhane
Shyamsunder Daulatrao Wardhane
Director
over 12 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Director
over 12 years ago
Prem Singh Meena
Prem Singh Meena
Director
almost 13 years ago
Sanjeev Jaiswal
Sanjeev Jaiswal
Director
over 13 years ago
Pravin Chindhu Darade
Pravin Chindhu Darade
Director
over 13 years ago
Sudhirkumar Jainarayan Shrivastava
Sudhirkumar Jainarayan Shrivastava
Director
over 13 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Director
over 14 years ago
Manu Kumar Srivastava
Manu Kumar Srivastava
Director
over 14 years ago
Sudhir Deomanrao Thakre
Sudhir Deomanrao Thakre
Director
over 16 years ago
Dharam Vir Gupta
Dharam Vir Gupta
Director
over 20 years ago
Om Prakash Lohia
Om Prakash Lohia
Director
over 20 years ago
Vidyadhar Krishnaji Kanade
Vidyadhar Krishnaji Kanade
Director
over 20 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Managing Director
almost 21 years ago

Registered Trademarks

Madc Maharashtra Airport Developlment Company

[Class : 41] Academies [Education]; Aikido Instruction; Amusement Park Services; Animal Training; Arranging And Conducting Of Colloquiums; Arranging And Conducting Of Concerts; Arranging And Conducting Of Conferences; Arranging And Conducting Of Congresses; Arranging And Conducting Of Entertainment Events; Arranging And Conducting Of In Person Educational Forums; Arranging A...

Madc Maharashtra Airport Developlment Company

[Class : 43] Accommodation Bureau Services [Hotels, Boarding Houses]; Animal Pound Services; Bar Services; Boarding For Animals; Boarding House Bookings; Boarding House Services; Café Services; Cafeteria Services; Cake Decorating; Canteen Services; Day Nursery [Crèche] Services; Decorating Of Food; Food And Drink Catering; Food Reviewing Services [Provision Of Information Ab...

Madc Maharashtra Airport Developlment Company

[Class : 42] Analysis For Oil Field Exploitation; Archaeological Excavation; Architectural Consultancy; Architectural Services; Artificial Intelligence Consultancy; Authenticating Works Of Art; Bacteriological Research; Biological Research; Business Card Design; Calibration [Measuring]; Cartographic Or Thermographic Measurement Services By Drone; Cartography Services; Chemic...
View +149 more Brands for Maharashtra Airport Development Company Limited.

Charges

629 Crore
28 March 2018
Yes Bank Limited
29 Crore
12 February 2013
Housing And Urban Development Corporation Limited
450 Crore
02 September 2010
Bank Of Maharashtra
150 Crore
07 February 2006
Vijaya Bank
300 Crore
15 November 2010
Syndicate Bank
56 Crore
11 November 2010
Syndicate Bank
56 Crore
02 September 2010
Bank Of Maharashtra
0
28 March 2018
Yes Bank Limited
0
11 November 2010
Syndicate Bank
0
15 November 2010
Syndicate Bank
0
12 February 2013
Housing And Urban Development Corporation Limited
0
07 February 2006
Vijaya Bank
0
02 September 2010
Bank Of Maharashtra
0
28 March 2018
Yes Bank Limited
0
11 November 2010
Syndicate Bank
0
15 November 2010
Syndicate Bank
0
12 February 2013
Housing And Urban Development Corporation Limited
0
07 February 2006
Vijaya Bank
0
02 September 2010
Bank Of Maharashtra
0
28 March 2018
Yes Bank Limited
0
11 November 2010
Syndicate Bank
0
15 November 2010
Syndicate Bank
0
12 February 2013
Housing And Urban Development Corporation Limited
0
07 February 2006
Vijaya Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Form DIR-11-26082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Form DIR-12-13082020_signed
Form AOC-4(XBRL)-13082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020