Company Information

CIN
U45203TG2010PLC068791
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
29 September 2023
Paid Up Capital
77,262,530
Authorised Capital
78,025,000

Directors

Rajumani Madhavan
Rajumani Madhavan
Director/Designated Partner
for over 1 year
Deivasigamani Hemalatha
Deivasigamani Hemalatha
Director/Designated Partner
for about 1 year
Koshy Varghese
Koshy Varghese
Director/Designated Partner
for about 1 year
Purvi Sushil Parikh
Purvi Sushil Parikh
Director/Designated Partner
for about 1 year
Paruchuri Sri Hari
Paruchuri Sri Hari
Director/Designated Partner
for over 1 year
Vikram Mekapati Reddy
Vikram Mekapati Reddy
Director
for over 14 years
Pruthvi Kumar Reddy Mekapati
Pruthvi Kumar Reddy Mekapati
Director
for over 14 years
Parvez Keki Umrigar
Parvez Keki Umrigar
Nominee Director
for about 7 years
Kolappa Thanu Pillai
Kolappa Thanu Pillai
Director
for over 14 years
Manjeri Narayanan Hariharan
Manjeri Narayanan Hariharan
Nominee Director
for about 6 years
Zafar Khan
Zafar Khan
Nominee Director
for about 6 years
Sachindra Datt Tripathi
Sachindra Datt Tripathi
Director/Designated Partner
for over 1 year
Darshan Satish Kale
Darshan Satish Kale
Director/Designated Partner
for almost 2 years
Abhijeet Ram Shetty
Abhijeet Ram Shetty
Director/Designated Partner
for over 1 year
Renuka Gowda
Renuka Gowda
Director/Designated Partner
for over 1 year
Kuldeep Chattar Sing Singh
Kuldeep Chattar Sing Singh
Director/Designated Partner
for almost 2 years
Sameer Chandrakant Kerkar
Sameer Chandrakant Kerkar
Director/Designated Partner
for almost 6 years

Past Directors

Vasundhara Peddapalle
Vasundhara Peddapalle
Nominee Director
almost 4 years ago
Kamlesh Nalin Shah
Kamlesh Nalin Shah
Nominee Director
over 4 years ago
Ashutosh Chandwar
Ashutosh Chandwar
Nominee Director
almost 5 years ago
Ashil Patel
Ashil Patel
Director
about 6 years ago
Ramesh Atluri
Ramesh Atluri
Director
over 9 years ago
Rajesh Udupa Srinivas
Rajesh Udupa Srinivas
Director
about 10 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Director
about 12 years ago
Anjali Gupta
Anjali Gupta
Additional Director
about 13 years ago
Goutham Mekapati Reddy
Goutham Mekapati Reddy
Director
over 14 years ago

Charges

1,946 Crore
13 January 2011
Sbicap Trustee Company Limited
2,040 Crore
27 November 2020
Sbicap Trustee Company Limited
1,946 Crore
13 January 2011
Sbicap Trustee Company Limited
0
27 November 2020
Sbicap Trustee Company Limited
0
13 January 2011
Sbicap Trustee Company Limited
0
27 November 2020
Sbicap Trustee Company Limited
0
13 January 2011
Sbicap Trustee Company Limited
0
27 November 2020
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Interest in other entities;-16072020
Form PAS-3-22052020_signed
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.-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Copy of Board or Shareholders? resolution-22052020
Form DPT-3-11042020-signed

Frequently Asked Questions

What is the date of Simhapuri expressway limited incorporation?

Incorporation date of the company is 04 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Simhapuri expressway limited has appointed how many directors?

The appointed directors in the company are:

  • Pruthvi kumar reddy mekapati
  • Vikram mekapati reddy
  • Rajesh udupa srinivas
  • Anjali gupta
  • Purvi sushil parikh
  • Ramesh atluri
  • Abhijeet ram shetty
  • Renuka gowda
  • Shrikant j bahadkar
  • Ashutosh chandwar
  • Koshy varghese
  • Parvez keki umrigar
  • Rajumani madhavan
  • Vasundhara peddapalle
  • Goutham mekapati reddy
  • Zafar khan
  • Manjeri narayanan hariharan
  • Sameer chandrakant kerkar
  • Ashil patel
  • Kolappa thanu pillai
  • Kamlesh nalin shah
  • Kuldeep chattar sing singh
  • Paruchuri sri hari
  • Sachindra datt tripathi
  • Darshan satish kale
  • Deivasigamani hemalatha