Company Information

CIN
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
60,500,000
Authorised Capital
100,000,000

Directors

Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
for almost 20 years
Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Director
for over 16 years
Praveen Sood
Praveen Sood
Director/Designated Partner
for over 19 years

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
almost 8 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Additional Director
over 10 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 10 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Additional Director
almost 12 years ago
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Company Secretary
over 15 years ago
Arun Kumar Batra
Arun Kumar Batra
Director
over 17 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
almost 20 years ago

Charges

0
31 December 2005
Yes Bank Limited
26 Crore
31 December 2005
Yes Bank Limited
0
31 December 2005
Yes Bank Limited
0
31 December 2005
Yes Bank Limited
0

Documents

Form INC-28-21032018-signed
Optional Attachment-(4)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Copy of court order or NCLT or CLB or order by any other competent authority.-15032018
Optional Attachment-(5)-15032018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Form DIR-12-05102017_signed
Optional Attachment-(1)-05102017
Form MGT-14-28092017_signed

Frequently Asked Questions

When was the Pune-paud toll road company limited incorporated?

The Pune-paud toll road company limited was incorporated with ROC on 17 March 2005 as .

Where has the Pune-paud toll road company limited been incorporated?

The company was incorporated in Mumbai with registration number 152028.

What is the E-filing status of the company?

The status of Pune-paud toll road company limited is Amalgamated.

Number of Key Management personnel of the Pune-paud toll road company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pune-paud toll road company limited?

The appointed directors in the company are:

  • Aniruddha pradyumna deshpande
  • Ravindra kumar singh
  • Mahesh sitaram gaikwad
  • Krishna gajanan tendulkar
  • Rajgopal jaikishan nogja
  • Shyamkant kalidas dharmadhikari
  • Arun kumar batra
  • Chandrasekar ramadurai
  • Praveen sood
  • Devanand parshottam mojidra