Company Information

CIN
Status
Date of Incorporation
30 April 2010
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,271,750,000
Authorised Capital
1,900,000,000

Directors

Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for over 14 years
Suresh Dhawan
Suresh Dhawan
Director
for about 12 years
Savita Subhash Pisal
Savita Subhash Pisal
Director/Designated Partner
for about 4 years
Jose Kuruvilla .
Jose Kuruvilla .
Director/Designated Partner
for about 4 years

Past Directors

Sanjay Digamber Date
Sanjay Digamber Date
Additional Director
almost 5 years ago
Sundaresan Anandanarayanan
Sundaresan Anandanarayanan
Director
almost 8 years ago
Amitkumar Prabhakar Mundhe
Amitkumar Prabhakar Mundhe
Company Secretary
over 10 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Additional Director
about 14 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director
over 14 years ago

Charges

4,172 Crore
02 January 2018
Sbicap Trustee Company Limited
1,522 Crore
01 October 2015
Axis Trustee Services Limited
2,650 Crore
22 June 2022
Others
0
01 October 2015
Axis Trustee Services Limited
0
02 January 2018
Sbicap Trustee Company Limited
0
22 June 2022
Others
0
01 October 2015
Axis Trustee Services Limited
0
02 January 2018
Sbicap Trustee Company Limited
0
22 June 2022
Others
0
01 October 2015
Axis Trustee Services Limited
0
02 January 2018
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-09112020-signed
Form DPT-3-04112020-signed
Form MSME FORM I-27102020_signed
Form MGT-14-20102020_signed
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Form MGT-7-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form SH-7-26082020-signed
Notice of resignation filed with the company-04082020
Form DIR-11-04082020_signed

Frequently Asked Questions

When was the Shapoorji pallonji roads private limited incorporated?

The Shapoorji pallonji roads private limited was incorporated with ROC on 30 April 2010 as .

Where has the Shapoorji pallonji roads private limited been incorporated?

The company was incorporated in Mumbai with registration number 202625.

What is the E-filing status of the company?

The status of Shapoorji pallonji roads private limited is Amalgamated.

Number of Key Management personnel of the Shapoorji pallonji roads private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shapoorji pallonji roads private limited?

The appointed directors in the company are:

  • Suresh dhawan
  • Mukundan srinivasan .
  • Jimmy jehangir parakh
  • Mohan salamatrai hingorani
  • Sanjay digamber date
  • Sundaresan anandanarayanan
  • Amitkumar prabhakar mundhe
  • Jose kuruvilla .
  • Savita subhash pisal