Company Information

CIN
U67190MH2005PLC154359
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
44,770,000
Authorised Capital
1,000,000,000

Directors

Deepak Singh Bisht
Deepak Singh Bisht
Director/Designated Partner
for about 1 year
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
for over 1 year
Rajesh Das
Rajesh Das
Director
for over 4 years
Madan Gopal Pendse
Madan Gopal Pendse
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
about 3 years ago
Sameer Singh
Sameer Singh
Director
over 4 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Director
about 8 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Director
about 9 years ago
Pravin Mohanlal Hundiwale
Pravin Mohanlal Hundiwale
Director
about 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
about 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
over 9 years ago
Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
about 11 years ago
Alok Nagpal
Alok Nagpal
Additional Director
about 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
about 17 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Charges

170 Crore
24 September 2015
Idbi Trusteeship Services Limited
50 Crore
21 May 2012
Infrastructure Development Finance Company Limited
120 Crore
15 April 2011
Infrastructure Development Finance Company Limited
276 Crore
09 September 2006
Uti Bank Limited
276 Crore
15 April 2011
Infrastructure Development Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
21 May 2012
Infrastructure Development Finance Company Limited
0
09 September 2006
Uti Bank Limited
0
15 April 2011
Infrastructure Development Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
21 May 2012
Infrastructure Development Finance Company Limited
0
09 September 2006
Uti Bank Limited
0
15 April 2011
Infrastructure Development Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
21 May 2012
Infrastructure Development Finance Company Limited
0
09 September 2006
Uti Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-29102020-signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-21072020_signed
Form DPT-3-06052020-signed
Form DIR-12-11032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Form INC-22-20022020_signed
Form DIR-12-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Notice of resignation;-18022020
Evidence of cessation;-18022020

Frequently Asked Questions

What is the date of Nk toll road limited incorporation?

Incorporation date of the company is 29 June 2005 .

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 19.

Nk toll road limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh ganpati shenoy
  • Mahesh sitaram gaikwad
  • Alok nagpal
  • Surendra kanmal pipara
  • Rashna hoshang khan
  • Shailendra hastimal jain
  • Ashish chandrakant tambawala
  • Ajey joshi jaswantrai
  • Mayank kumar jain
  • Yogendra narain
  • Pradip prabhakar mulay
  • Madan gopal biyani
  • Pravin mohanlal hundiwale
  • Anil heeralal verdia
  • Madan gopal pendse
  • Rajesh das
  • Sameer singh
  • Sandeep arvind joshi
  • Deepak singh bisht