Company Information

CIN
Status
Date of Incorporation
19 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,595,000,000
Authorised Capital
3,685,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jasvantlal Shah
Sandeep Jasvantlal Shah
Director/Designated Partner
about 1 year ago
Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 2 years ago
Dhananjay Krishnaji Joshi
Dhananjay Krishnaji Joshi
Director/Designated Partner
almost 2 years ago
Amitabh Murarka
Amitabh Murarka
Director/Designated Partner
almost 2 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 2 years ago
Arati Nikhil Taskar
Arati Nikhil Taskar
Director/Designated Partner
almost 2 years ago
Virendra Dattatraya Mhaiskar
Virendra Dattatraya Mhaiskar
Director/Designated Partner
over 4 years ago
Vinodkumar Sethumadhva Menon
Vinodkumar Sethumadhva Menon
Director
over 9 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
about 24 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Ceo(kmp)
almost 5 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
about 8 years ago
Heena Hiral Raja
Heena Hiral Raja
Director
over 8 years ago
Naresh Kumar Taneja
Naresh Kumar Taneja
Director
over 8 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 10 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
about 24 years ago

Charges

6,610 Crore
15 July 2002
State Bank Of India
22 Crore
04 September 2020
Sbicap Trustee Company Limited
6,610 Crore
04 September 2020
Sbicap Trustee Company Limited
0
15 July 2002
State Bank Of India
0
04 September 2020
Sbicap Trustee Company Limited
0
15 July 2002
State Bank Of India
0
04 September 2020
Sbicap Trustee Company Limited
0
15 July 2002
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DPT-3-17092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Form DIR-12-31082020_signed
Form MGT-14-27082020_signed
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-6-06072020_signed
Optional Attachment-(2)-01072020
-01072020
Optional Attachment-(1)-01072020
Form MGT-14-29062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of Board or Shareholders? resolution-17062020
Copy of the special resolution authorizing the issue of bonus shares;-17062020