Company Information

CIN
U45203MH2010PLC209046
Status
Date of Incorporation
15 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
27 September 2023
Paid Up Capital
1,490,245,000
Authorised Capital
1,500,000,000

Directors

Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
for about 14 years
Milind Ramesh Gandhi
Milind Ramesh Gandhi
Director/Designated Partner
for over 1 year
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
for about 4 years
Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
for over 5 years
Kazim Raza Khan
Kazim Raza Khan
Nominee Director
for over 11 years

Past Directors

Rupak Ghosh
Rupak Ghosh
Director
about 6 years ago
Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Additional Director
over 6 years ago
Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Director
about 9 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director
about 11 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Director
about 11 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
about 13 years ago
Subroto Chaudhury
Subroto Chaudhury
Director
about 13 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
about 14 years ago

Charges

945 Crore
05 May 2011
Il & Fs Trust Company Limited
945 Crore
05 May 2011
Il & Fs Trust Company Limited
0
05 May 2011
Il & Fs Trust Company Limited
0
05 May 2011
Il & Fs Trust Company Limited
0

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form MGT-14-04082020_signed
Form MR-1-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of shareholders resolution-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Mp border checkpost development company limited incorporated?

The Mp border checkpost development company limited was incorporated with ROC on 15 October 2010 as .

Where has the Mp border checkpost development company limited been incorporated?

The company was incorporated in Mumbai with registration number 209046.

What is the E-filing status of the company?

The status of Mp border checkpost development company limited is Active.

Number of Key Management personnel of the Mp border checkpost development company limited?

The company has 13 key management personnel in the company.

Who are the directors of the Mp border checkpost development company limited?

The appointed directors in the company are:

  • Subroto chaudhury
  • Rajiv kumar aggarwal
  • Sumathy sivaramakrishnan
  • Harish chandra mathur
  • Kazim raza khan
  • Ravi shreehari maddipatla
  • Vijay pandharinath kini
  • Suresh chand mittal
  • Rupak ghosh
  • Kamalakant trimbak chaubal
  • Mohit bhasin
  • Sanjay kumar arora
  • Milind ramesh gandhi