Company Information

CIN
Status
Date of Incorporation
24 July 2006
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
22 September 2023
Paid Up Capital
4,390,007,710
Authorised Capital
4,586,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harman Faiz Bin Habib Muhamad
Harman Faiz Bin Habib Muhamad
Director/Designated Partner
over 1 year ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
almost 2 years ago
Adil Bin Othman
Adil Bin Othman
Director/Designated Partner
over 4 years ago
Aarti Nagesh Shetty
Aarti Nagesh Shetty
Director/Designated Partner
over 4 years ago
Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director
over 18 years ago

Past Directors

Philip Anak Kevin Akeu
Philip Anak Kevin Akeu
Director
over 5 years ago
Karuna Sunil Ahuja
Karuna Sunil Ahuja
Additional Director
over 5 years ago
Nik Airina Binti Nik Jaffar
Nik Airina Binti Nik Jaffar
Additional Director
over 5 years ago
Zakaria Bin Ahmad Zabidi
Zakaria Bin Ahmad Zabidi
Director
over 11 years ago
Mohamad Rosli
Mohamad Rosli
Director
over 15 years ago
Bhairavi Prashant Sharma
Bhairavi Prashant Sharma
Company Secretary
over 15 years ago
Noorizah Binti Hj Abd Hamid
Noorizah Binti Hj Abd Hamid
Director
over 17 years ago

Charges

30 Crore
27 October 2011
Concept Management Consulting Limited
30 Crore
29 September 2011
Idbi Trusteeship Services Limited
120 Crore
29 September 2011
Idbi Trusteeship Services Limited
80 Crore
23 September 2006
Canara Bank
170 Crore
19 October 2006
Canara Bank
6 Crore
29 September 2011
Idbi Trusteeship Services Limited
0
27 October 2011
Concept Management Consulting Limited
0
19 October 2006
Canara Bank
0
23 September 2006
Canara Bank
0
29 September 2011
Idbi Trusteeship Services Limited
0
29 September 2011
Idbi Trusteeship Services Limited
0
27 October 2011
Concept Management Consulting Limited
0
19 October 2006
Canara Bank
0
23 September 2006
Canara Bank
0
29 September 2011
Idbi Trusteeship Services Limited
0
29 September 2011
Idbi Trusteeship Services Limited
0
27 October 2011
Concept Management Consulting Limited
0
19 October 2006
Canara Bank
0
23 September 2006
Canara Bank
0
29 September 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08062021-signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Form MGT-14-02102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Declaration by first director-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration by first director-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form ADT-1-23122019_signed
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(2)-23122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019