Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,468,447,450
Authorised Capital
9,130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 1 year ago
Mukul Sahay
Mukul Sahay
Nominee Director
about 2 years ago
Arun Heslin
Arun Heslin
Nominee Director
over 2 years ago
Bindu Acharya
Bindu Acharya
Nominee Director
over 9 years ago
Rajeev Uberoi
Rajeev Uberoi
Additional Director
over 10 years ago
Mahendra Narandas Shah
Mahendra Narandas Shah
Director
almost 11 years ago

Past Directors

Alok Shankar
Alok Shankar
Nominee Director
over 2 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Nominee Director
over 5 years ago
Sunil Kumar Chugh
Sunil Kumar Chugh
Nominee Director
almost 6 years ago
Manjul Chawla
Manjul Chawla
Nominee Director
almost 6 years ago
Mukeshkumar Sureshchandra Dave
Mukeshkumar Sureshchandra Dave
Nominee Director
over 6 years ago
Dvasudevan .
Dvasudevan .
Nominee Director
over 7 years ago
Vivek Mittal
Vivek Mittal
Nominee Director
over 7 years ago
Sushil Pandey
Sushil Pandey
Nominee Director
over 8 years ago
Anil Bansal
Anil Bansal
Nominee Director
over 9 years ago
Vinayak Ravindra Mavinkurve
Vinayak Ravindra Mavinkurve
Nominee Director
over 9 years ago
Hemant Kumar Harish
Hemant Kumar Harish
Nominee Director
almost 10 years ago
Umesh Jain
Umesh Jain
Nominee Director
over 10 years ago
Hanuman Dass Gupta
Hanuman Dass Gupta
Nominee Director
over 10 years ago
Kamal Krishan Kaul
Kamal Krishan Kaul
Nominee Director
over 10 years ago
Sanjay Grewal
Sanjay Grewal
Nominee Director
over 10 years ago

Charges

1,145 Crore
30 May 2014
Idfc First Bank Limited
1,145 Crore
30 May 2014
Others
0
30 May 2014
Others
0
30 May 2014
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-30122020-signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-06072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Particulars of all joint charge holders;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019