Company Information
CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
18 July 2023
Paid Up Capital
42,956,660
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Ramachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthikeyan Muthukumaraswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Kumar Sahoo
Director
over 5 years ago
over 5 years ago
Uma Maheswara Rao Pothula
Additional Director
about 7 years ago
about 7 years ago
Suresh Shivappa Nagaral
Additional Director
about 8 years ago
about 8 years ago
Visweswara Rao Chinta
Director
over 11 years ago
over 11 years ago
Chinta Sridhar
Director
over 11 years ago
over 11 years ago
Ramesh Yedduri
Director
over 14 years ago
over 14 years ago
Past Directors
Pawan Kumar Agarwalla
Director
about 4 years ago
about 4 years ago
Saurabh Jain
Additional Director
over 4 years ago
over 4 years ago
Ramzan Abdullah Patel
Additional Director
over 4 years ago
over 4 years ago
Harish Mehta
Director
over 5 years ago
over 5 years ago
Manish Agarwal Kumar
Additional Director
about 6 years ago
about 6 years ago
Nagarajan Yegnanarayanan
Director
over 6 years ago
over 6 years ago
Mukesh Kumar Jain
Director
over 6 years ago
over 6 years ago
Ratan Prakash
Director
over 7 years ago
over 7 years ago
Vyas Dubey Narayan
Director
over 7 years ago
over 7 years ago
Abhishek Radhakishan Ajmera
Additional Director
about 8 years ago
about 8 years ago
Sushil Kumar Maskara
Director
over 14 years ago
over 14 years ago
Charges
28 September 2015
Idbi Trusteeship Services Limited
150 Crore
28 September 2015
Idbi Trusteeship Services Limited
459 Crore
12 January 2011
Sbicap Trustee Company Limited
660 Crore
12 April 2022
Idbi Trusteeship Services Limited
534 Crore
28 September 2015
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
28 September 2015
Idbi Trusteeship Services Limited
0
12 January 2011
Sbicap Trustee Company Limited
0
28 September 2015
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
28 September 2015
Idbi Trusteeship Services Limited
0
12 January 2011
Sbicap Trustee Company Limited
0
28 September 2015
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
28 September 2015
Idbi Trusteeship Services Limited
0
12 January 2011
Sbicap Trustee Company Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-11122020-signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Altered articles of association-10122020
Altered articles of association-20112020
Optional Attachment-(1)-20112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form MGT-14-07092020_signed
Optional Attachment-(1)-07092020
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-31082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DPT-3-12082020-signed
Form DPT-3-10082020-signed
Form MGT-6-04022020_signed