Company Information

CIN
U45203DL1996PTC190367
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
95,750,000
Authorised Capital
150,000,000

Directors

Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
for over 1 year
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
for over 2 years
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
for about 16 years
Samanthapudi Srinivasa Raju
Samanthapudi Srinivasa Raju
Director
for about 13 years
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
for over 10 years

Past Directors

Rakesh Sharma
Rakesh Sharma
Additional Director
over 8 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Additional Director
almost 9 years ago
Shantanu Dhirendra Karkun
Shantanu Dhirendra Karkun
Additional Director
almost 9 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Additional Director
almost 11 years ago
Pardeep Singh Tandon
Pardeep Singh Tandon
Additional Director
about 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
almost 15 years ago
Richard Francis Grosvenor
Richard Francis Grosvenor
Director
about 16 years ago
John David Stuart Macaskie
John David Stuart Macaskie
Director
about 16 years ago
Alwyn Keith Bowden
Alwyn Keith Bowden
Director
over 17 years ago
Yeo Siang Thong
Yeo Siang Thong
Additional Director
over 17 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Additional Director
over 18 years ago
Luv Chhabra
Luv Chhabra
Additional Director
over 18 years ago

Charges

150 Crore
17 October 2008
Axis Bank Ltd.
90 Crore
10 October 2008
Ing Vysya Bank Limited
60 Crore
17 October 2008
Axis Bank Ltd.
0
10 October 2008
Ing Vysya Bank Limited
0
17 October 2008
Axis Bank Ltd.
0
10 October 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-04082020-signed
Auditor?s certificate-04082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-6-02082019_signed
-02082019
Form DPT-3-27062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Sembawang infrastructure(india) private limited?

Incorporation date of the company is 08 April 1996 .

What is the state of the Sembawang infrastructure(india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sembawang infrastructure(india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sembawang infrastructure(india) private limited?

Sembawang infrastructure(india) private limited has appointed 17 of directors.

Who are the appointed Directors in Sembawang infrastructure(india) private limited?

The appointed directors in the company are:

  • Luv chhabra
  • Jayarama prasad chalasani
  • Alwyn keith bowden
  • Vimal kishore kaushik
  • Hardik shantilal hundia
  • Subhash chander sachdeva
  • Shantanu dhirendra karkun
  • Swatantar kumar goyal
  • Samanthapudi srinivasa raju
  • Yeo siang thong
  • Pawan kumar gupta
  • John david stuart macaskie
  • Richard francis grosvenor
  • Pardeep singh tandon
  • Rakesh sharma
  • Satya narayan bhatt
  • Radheshyam maurya