Company Information

CIN
Status
Date of Incorporation
30 April 2010
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,271,750,000
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sanjay Digamber Date
Sanjay Digamber Date
Additional Director
about 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
Copy of MGT-8-17102020
List of share holders, debenture holders;-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 written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form SH-7-26082020-signed
Acknowledgement received from company-04082020
Form DIR-11-04082020_signed
Proof of dispatch-04082020
Notice of resignation filed with the company-04082020
Form PAS-3-29072020_signed
Copy of the resolution for alteration of capital;-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Notice of resignation;-27072020
Notice of resignation filed with the company-27072020
Acknowledgement received from company-27072020
Form DIR-12-27072020_signed