Company Information
CIN
Status
Date of Incorporation
11 August 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Pandurang Kharpatil
Director/Designated Partner
about 1 year ago
about 1 year ago
Sagar Rajendra Kharpatil
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajendra Parshuram Kharpatil
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Pandurang Parshuram Kharpatil
Director
over 24 years ago
over 24 years ago
Charges
06 September 2019
Hdfc Bank Limited
3 Crore
26 April 2019
Hdfc Bank Limited
5 Crore
14 February 2019
Hdfc Bank Limited
1 Crore
05 January 2019
Hdfc Bank Limited
8 Lak
12 October 2018
Hdfc Bank Limited
32 Lak
08 August 2018
Hdfc Bank Limited
95 Lak
16 May 2018
Icici Bank Limited
30 Crore
05 April 2018
Hdfc Bank Limited
20 Lak
20 February 2018
Hdfc Bank Limited
1 Crore
14 February 2018
Hdfc Bank Limited
28 Lak
19 June 2017
Hdfc Bank Limited
56 Lak
22 May 2017
Hdfc Bank Limited
1 Crore
06 January 2017
Gopinath Patil Parsik Sahakari Bank Ltd
14 Crore
24 May 2012
Bank Of Baroda
3 Crore
21 January 2012
Bank Of Baroda
59 Lak
21 January 2011
Bank Of Baroda
30 Lak
15 October 2010
Bank Of Baroda
14 Crore
10 July 2006
Bank Of Baroda
50 Lak
03 March 2006
Bank Of Baroda
40 Crore
28 August 2002
Central Bank Of India
1 Crore
28 August 2002
Central Bank Of India
3 Crore
27 November 2002
Central Bank Of India
40 Lak
25 April 2005
Central Bank Of India
35 Lak
11 January 2003
Icici Bank Ltd.
17 Lak
17 January 2020
Icici Bank Limited
1 Crore
08 March 2021
Gp Parsik Sahakari Bank Limited
11 Crore
26 February 2021
Icici Bank Limited
5 Crore
13 September 2017
Hdfc Bank Limited
0
01 August 2023
Others
0
10 August 2023
Others
0
19 May 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
26 February 2023
Others
0
26 February 2023
Others
0
03 December 2022
Others
0
21 September 2022
Others
0
30 August 2022
Others
0
08 March 2021
Others
0
23 March 2022
Others
0
26 February 2021
Others
0
17 January 2020
Others
0
06 September 2019
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
19 June 2017
Hdfc Bank Limited
0
06 January 2017
Others
0
16 May 2018
Others
0
03 March 2006
Others
0
10 July 2006
Bank Of Baroda
0
24 May 2012
Bank Of Baroda
0
21 January 2012
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
25 April 2005
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
11 January 2003
Icici Bank Ltd.
0
15 October 2010
Bank Of Baroda
0
27 November 2002
Central Bank Of India
0
13 September 2017
Hdfc Bank Limited
0
01 August 2023
Others
0
10 August 2023
Others
0
19 May 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
26 February 2023
Others
0
26 February 2023
Others
0
03 December 2022
Others
0
21 September 2022
Others
0
30 August 2022
Others
0
08 March 2021
Others
0
23 March 2022
Others
0
26 February 2021
Others
0
17 January 2020
Others
0
06 September 2019
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
19 June 2017
Hdfc Bank Limited
0
06 January 2017
Others
0
16 May 2018
Others
0
03 March 2006
Others
0
10 July 2006
Bank Of Baroda
0
24 May 2012
Bank Of Baroda
0
21 January 2012
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
25 April 2005
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
11 January 2003
Icici Bank Ltd.
0
15 October 2010
Bank Of Baroda
0
27 November 2002
Central Bank Of India
0
13 September 2017
Hdfc Bank Limited
0
01 August 2023
Others
0
10 August 2023
Others
0
19 May 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
26 February 2023
Others
0
26 February 2023
Others
0
03 December 2022
Others
0
21 September 2022
Others
0
30 August 2022
Others
0
08 March 2021
Others
0
23 March 2022
Others
0
26 February 2021
Others
0
17 January 2020
Others
0
06 September 2019
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
19 June 2017
Hdfc Bank Limited
0
06 January 2017
Others
0
16 May 2018
Others
0
03 March 2006
Others
0
10 July 2006
Bank Of Baroda
0
24 May 2012
Bank Of Baroda
0
21 January 2012
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
25 April 2005
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
11 January 2003
Icici Bank Ltd.
0
15 October 2010
Bank Of Baroda
0
27 November 2002
Central Bank Of India
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-07102020-signed
Form PAS-3-21042020_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.-21042020
Copy of the special resolution authorizing the issue of bonus shares;-21042020
Copy of Board or Shareholders? resolution-21042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form SH-7-09042020-signed
Form MGT-14-24032020_signed
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Altered memorandum of assciation;-09032020
Optional Attachment-(1)-09032020
Copy of the resolution for alteration of capital;-09032020
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form AOC-4-30102019_signed