Company Information
CIN
Status
Date of Incorporation
08 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
29 September 2023
Paid Up Capital
1,695,999,270
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Justin Jing Ho Chin
Director/Designated Partner
over 1 year ago
over 1 year ago
Peng Loong Yap
Director/Designated Partner
over 1 year ago
over 1 year ago
Bidesh Kumar Roy
Company Secretary
about 2 years ago
about 2 years ago
Loke Yew Khor
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kong Wah Chan
Alternate Director
almost 9 years ago
almost 9 years ago
Chong Kian Fah
Alternate Director
over 14 years ago
over 14 years ago
Mahender Sharma
Nominee Director
over 15 years ago
over 15 years ago
Liang Kai Chong
Director
over 18 years ago
over 18 years ago
Siew Kioh Choo
Director
almost 21 years ago
almost 21 years ago
Chua Sum Poo
Director
about 23 years ago
about 23 years ago
Heng Wah Goon
Director
almost 24 years ago
almost 24 years ago
Charges
14 September 2010
Idbi Trusteeship Services Limited
256 Crore
28 April 2005
Infrastructure Development Finance Company Limited
27 Crore
25 June 2002
Infrastructure Development Finance Company Limited
419 Crore
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0
25 June 2002
Infrastructure Development Finance Company Limited
0
28 April 2005
Infrastructure Development Finance Company Limited
0
14 September 2010
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-05022021_signed
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MSME FORM I-04062019_signed
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of MGT-8-27102017
Form AOC-4(XBRL)-28092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL_Mapex_NEHASINGHI_20161110153806.pdf-10112016