Company Information
CIN
Status
Date of Incorporation
29 October 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
27 September 2023
Paid Up Capital
3,250,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Danny Samuel
Director/Designated Partner
about 1 year ago
about 1 year ago
Nand Kishore Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Kazim Raza Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Joshi
Manager/Secretary
almost 2 years ago
almost 2 years ago
Veenu Gupta
Nominee Director
almost 6 years ago
almost 6 years ago
Dilip Lalchand Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Deepak Dasgupta
Nominee Director
about 6 years ago
about 6 years ago
Malini Vijay Shankar
Nominee Director
about 6 years ago
about 6 years ago
Alok .
Nominee Director
over 7 years ago
over 7 years ago
Chandra Rajan
Nominee Director
about 10 years ago
about 10 years ago
Pradeep Puri
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Vaibhav Galriya
Additional Director
about 2 years ago
about 2 years ago
Naveen Mahajan
Nominee Director
over 2 years ago
over 2 years ago
Usha Sharma
Nominee Director
almost 3 years ago
almost 3 years ago
Rajesh Yadav
Nominee Director
about 4 years ago
about 4 years ago
Niranjan Arya
Nominee Director
about 4 years ago
about 4 years ago
Rajeeva Swarup
Nominee Director
over 4 years ago
over 4 years ago
Bijay Kumar
Nominee Director
about 5 years ago
about 5 years ago
Mukesh Sharma
Nominee Director
over 6 years ago
over 6 years ago
Devendra Bhushan Gupta
Nominee Director
over 6 years ago
over 6 years ago
Nihal Chand Goel
Nominee Director
almost 7 years ago
almost 7 years ago
Harish Chandra Mathur
Nominee Director
about 7 years ago
about 7 years ago
Ashok Jain
Nominee Director
over 7 years ago
over 7 years ago
Om Prakash Meena
Nominee Director
over 8 years ago
over 8 years ago
Karunakaran Ramchand
Director
almost 10 years ago
almost 10 years ago
Khushboo Maheshwari
Company Secretary
almost 10 years ago
almost 10 years ago
Vijay Pandharinath Kini
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Prem Singh Mehra
Nominee Director
over 10 years ago
over 10 years ago
Rajiv Mehrishi
Additional Director
almost 11 years ago
almost 11 years ago
Govind Sharma
Director
over 12 years ago
over 12 years ago
Jagdish Chandra Mohanty
Additional Director
over 12 years ago
over 12 years ago
Om Prakash Saini
Additional Director
over 13 years ago
over 13 years ago
Kushal Singh
Director
over 15 years ago
over 15 years ago
Cheruvettolil Kochukoshy Mathew
Director
over 15 years ago
over 15 years ago
Krishna Bhatnagar
Director
over 16 years ago
over 16 years ago
Venkataraman Janakiraman
Director
over 16 years ago
over 16 years ago
Madhukar .
Additional Director
over 16 years ago
over 16 years ago
Nek Ram Bhasin
Additional Director
over 16 years ago
over 16 years ago
Hari Sankaran
Director
about 18 years ago
about 18 years ago
Anil Vaish
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Construction Of Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings The Works Of Painters, Plumbers Relating To Construction, Repairs And Maintenance Thereof.
Charges
13 October 2011
Il & Fs Trust Company Limited
98 Crore
27 June 2011
Il & Fs Trust Company Limited
528 Crore
25 March 2006
Il & Fs Trust Company Limited
1,210 Crore
15 April 2013
Infrastructure Leasing And Financial Services Limited
25 Crore
13 October 2011
Il & Fs Trust Company Limited
0
15 April 2013
Infrastructure Leasing And Financial Services Limited
0
25 March 2006
Il & Fs Trust Company Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
13 October 2011
Il & Fs Trust Company Limited
0
15 April 2013
Infrastructure Leasing And Financial Services Limited
0
25 March 2006
Il & Fs Trust Company Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
13 October 2011
Il & Fs Trust Company Limited
0
15 April 2013
Infrastructure Leasing And Financial Services Limited
0
25 March 2006
Il & Fs Trust Company Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-25122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-17122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Form MSME FORM I-14102020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form PAS-6-09102020_signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-24072020_signed
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form PAS-6-17072020_signed
Form MGT-7-18062020_signed