Company Information

CIN
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,216,600,000
Authorised Capital
2,216,600,000

Directors

Ravi Praveen Kumar
Ravi Praveen Kumar
Director/Designated Partner
for 11 months
Sachin Suresh Joshi
Sachin Suresh Joshi
Director/Designated Partner
for over 1 year
Jyotsna Shyamkant Matondkar
Jyotsna Shyamkant Matondkar
Director/Designated Partner
for almost 2 years
Liju Varughese Rajan Kolath
Liju Varughese Rajan Kolath
Director/Designated Partner
for almost 3 years
Sunil Hemchand Patel
Sunil Hemchand Patel
Director/Designated Partner
for over 1 year
Danny Samuel
Danny Samuel
Director/Designated Partner
for about 1 year
Shaivali Rajeev Parekh
Shaivali Rajeev Parekh
Nominee Director
for about 10 years
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Nominee Director
for almost 15 years

Past Directors

Rane Sanjay Shantaram
Rane Sanjay Shantaram
Director
about 2 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Additional Director
almost 3 years ago
Parag Phanse
Parag Phanse
Nominee Director
almost 6 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 9 years ago
Tara Chandra Pant
Tara Chandra Pant
Director
about 11 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director
about 11 years ago
Deep Sen
Deep Sen
Director
over 12 years ago
Ashutosh Chandwar
Ashutosh Chandwar
Managing Director
almost 13 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
over 13 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
almost 15 years ago

Charges

1,892 Crore
29 March 2017
Vistra Itcl (india) Limited
355 Crore
29 March 2017
Vistra Itcl (india) Limited
1,357 Crore
22 April 2015
Il&fs Financial Services Limited
180 Crore
25 March 2010
Il & Fs Trust Company Limited
1,318 Crore
29 March 2017
Others
0
29 March 2017
Others
0
25 March 2010
Il & Fs Trust Company Limited
0
22 April 2015
Il&fs Financial Services Limited
0
29 March 2017
Others
0
29 March 2017
Others
0
25 March 2010
Il & Fs Trust Company Limited
0
22 April 2015
Il&fs Financial Services Limited
0
29 March 2017
Others
0
29 March 2017
Others
0
25 March 2010
Il & Fs Trust Company Limited
0
22 April 2015
Il&fs Financial Services Limited
0

Documents

Form AOC-4(XBRL)-04012021_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
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form MR-1-29072020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072020
Copy of shareholders resolution-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Moradabad bareilly expressway limited incorporation?

Incorporation date of the company is 11 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Moradabad bareilly expressway limited has appointed how many directors?

The appointed directors in the company are:

  • Goutam mukherjee
  • Harish chandra mathur
  • Danny samuel
  • Krishna dhondu ghag
  • Ravi shreehari maddipatla
  • Shaivali rajeev parekh
  • Vijay pandharinath kini
  • Suresh chand mittal
  • Ashutosh chandwar
  • Tara chandra pant
  • Liju varughese rajan kolath
  • Sunil hemchand patel
  • Rane sanjay shantaram
  • Jyotsna shyamkant matondkar
  • Deep sen
  • Parag phanse
  • Sachin suresh joshi
  • Ravi praveen kumar