Company Information
CIN
Status
Date of Incorporation
15 October 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Ramesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Bhasin
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kumar Arora
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kazim Raza Khan
Nominee Director
over 11 years ago
over 11 years ago
Rajiv Kumar Aggarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Rupak Ghosh
Director
over 6 years ago
over 6 years ago
Kamalakant Trimbak Chaubal
Additional Director
almost 7 years ago
almost 7 years ago
Sumathy Sivaramakrishnan
Director
over 9 years ago
over 9 years ago
Suresh Chand Mittal
Director
over 11 years ago
over 11 years ago
Vijay Pandharinath Kini
Director
over 11 years ago
over 11 years ago
Harish Chandra Mathur
Director
over 13 years ago
over 13 years ago
Subroto Chaudhury
Director
over 13 years ago
over 13 years ago
Ravi Shreehari Maddipatla
Director
about 14 years ago
about 14 years ago
Charges
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 MR-1-04082020_signed
Form MGT-14-04082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082020
Copy of shareholders resolution-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed