Company Information

CIN
Status
Date of Incorporation
13 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
26 September 2023
Paid Up Capital
1,240,500,000
Authorised Capital
1,240,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danny Samuel
Danny Samuel
Director/Designated Partner
about 1 year ago
Sunil Hemchand Patel
Sunil Hemchand Patel
Director/Designated Partner
over 1 year ago
Sachin Suresh Joshi
Sachin Suresh Joshi
Director/Designated Partner
over 1 year ago
Manish Kumar Satnaliwala
Manish Kumar Satnaliwala
Director/Designated Partner
over 1 year ago
Jyotsna Shyamkant Matondkar
Jyotsna Shyamkant Matondkar
Director/Designated Partner
almost 2 years ago
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
almost 2 years ago
Liju Varughese Rajan Kolath
Liju Varughese Rajan Kolath
Director/Designated Partner
almost 3 years ago
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
over 4 years ago
Hemant Labh Kumar
Hemant Labh Kumar
Director
almost 9 years ago
Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director
over 12 years ago

Past Directors

Vijay Pandharinath Kini
Vijay Pandharinath Kini
Additional Director
almost 2 years ago
Rane Sanjay Shantaram
Rane Sanjay Shantaram
Director
over 2 years ago
Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Additional Director
almost 7 years ago
Swapan Surendra Paul
Swapan Surendra Paul
Additional Director
about 8 years ago
Sreejith Narayanan Nair
Sreejith Narayanan Nair
Additional Director
almost 9 years ago
Milan Chakravarti
Milan Chakravarti
Director
over 9 years ago
Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Director
over 9 years ago
Rajnish Saxena
Rajnish Saxena
Managing Director
over 11 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
over 12 years ago

Charges

395 Crore
17 December 2012
Vistra Itcl (india) Limited
395 Crore
17 December 2012
Others
0
17 December 2012
Others
0
17 December 2012
Others
0

Documents

Form DPT-3-16032021-signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-28122020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-13072020
Copy of resolution passed by the company-13072020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-01032019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form AOC-4(XBRL)-06022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-30102018_signed
Form DIR-12-30102018_signed