Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Praveen Kumar
Director/Designated Partner
12 months ago
12 months ago
Danny Samuel
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Suresh Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Hemchand Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyotsna Shyamkant Matondkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Liju Varughese Rajan Kolath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaivali Rajeev Parekh
Nominee Director
about 10 years ago
about 10 years ago
Krishna Dhondu Ghag
Nominee Director
almost 15 years ago
almost 15 years ago
Past Directors
Rane Sanjay Shantaram
Director
over 2 years ago
over 2 years ago
Vijay Pandharinath Kini
Additional Director
about 3 years ago
about 3 years ago
Parag Phanse
Nominee Director
almost 6 years ago
almost 6 years ago
Goutam Mukherjee
Director
over 9 years ago
over 9 years ago
Tara Chandra Pant
Director
over 11 years ago
over 11 years ago
Suresh Chand Mittal
Director
over 11 years ago
over 11 years ago
Deep Sen
Director
over 12 years ago
over 12 years ago
Ashutosh Chandwar
Managing Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mathur
Director
over 13 years ago
over 13 years ago
Ravi Shreehari Maddipatla
Director
almost 15 years ago
almost 15 years ago
Charges
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
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MR-1-29072020_signed
Form MGT-14-29072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of shareholders resolution-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Form DIR-12-23012019_signed