Company Information
CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurba Roy
Director
almost 7 years ago
almost 7 years ago
Amish Biharilal Shah
Whole Time Director
almost 9 years ago
almost 9 years ago
Biharilal Ravilal Shah
Managing Director
about 29 years ago
about 29 years ago
Charges
23 March 2016
Dena Bank
5 Lak
30 September 2015
Dena Bank
6 Lak
05 August 2015
Dena Bank
4 Lak
28 May 2015
Icici Bank Limited
29 Crore
08 April 1999
Dena Bank
50 Crore
24 October 1997
Dena Bank
8 Lak
01 October 2018
Sbi Cards And Payment Services Private Limited.
3 Lak
15 November 2006
Dena Bank
44 Crore
17 February 2009
Dena Bank
3 Lak
09 December 2020
Icici Bank Limited
1 Crore
13 November 2020
Bank Of Baroda
82 Lak
Documents
Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Particulars of all joint charge holders;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Company CSR policy as per section 135(4)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-17112019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019