Company Information
CIN
Status
Date of Incorporation
17 April 2012
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
30 September 2023
Paid Up Capital
656,420
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vazir Shikalgar Azamuddin
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Ligade Ramling
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sachin Channabasaveshwar Shete
Additional Director
over 12 years ago
over 12 years ago
Makarand Ashok Pandit
Director
over 12 years ago
over 12 years ago
Shankar Namdeo Kashid
Director
over 12 years ago
over 12 years ago
Charges
23 October 2019
Hdfc Bank Limited
4 Crore
09 March 2021
Standard Chartered Bank
73 Lak
04 March 2021
Standard Chartered Bank
4 Crore
30 January 2021
Hinduja Leyland Finance Limited
14 Lak
14 January 2021
Electronica Finance Limited
35 Lak
24 December 2020
Hinduja Leyland Finance Limited
5 Lak
25 November 2020
Hinduja Leyland Finance Limited
5 Lak
22 October 2020
Bank Of Maharashtra Mumbai Central Branch
78 Lak
19 August 2020
Standard Chartered Bank
6 Crore
25 June 2020
Bank Of Maharashtra Mumbai Central Branch
50 Lak
18 April 2020
Bank Of Maharashtra Mumbai Central Branch
5 Crore
13 August 2021
Standard Chartered Bank
3 Crore
23 March 2023
Csb Bank Limited
18 Crore
29 November 2022
Standard Chartered Bank
1 Crore
22 December 2021
Punjab National Bank
10 Crore
11 March 2022
Bank Of Maharashtra
60 Lak
20 July 2023
Others
0
23 March 2023
Others
0
29 November 2022
Standard Chartered Bank
0
11 March 2022
Others
0
22 December 2021
Others
0
25 June 2020
Others
0
19 August 2020
Standard Chartered Bank
0
22 October 2020
Others
0
25 November 2020
Others
0
24 December 2020
Others
0
18 April 2020
Others
0
30 January 2021
Others
0
04 March 2021
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
13 August 2021
Standard Chartered Bank
0
23 October 2019
Hdfc Bank Limited
0
14 January 2021
Others
0
20 July 2023
Others
0
23 March 2023
Others
0
29 November 2022
Standard Chartered Bank
0
11 March 2022
Others
0
22 December 2021
Others
0
25 June 2020
Others
0
19 August 2020
Standard Chartered Bank
0
22 October 2020
Others
0
25 November 2020
Others
0
24 December 2020
Others
0
18 April 2020
Others
0
30 January 2021
Others
0
04 March 2021
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
13 August 2021
Standard Chartered Bank
0
23 October 2019
Hdfc Bank Limited
0
14 January 2021
Others
0
Documents
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-02052020
Form CHG-4-02052020_signed
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed