Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 6 years ago
Ramesh Atluri
Ramesh Atluri
Director
almost 10 years ago
Rajesh Udupa Srinivas
Rajesh Udupa Srinivas
Director
over 10 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Director
over 12 years ago
Anjali Gupta
Anjali Gupta
Additional Director
over 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-(1)-28122020
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Notice of resignation;-16072020
Interest in other entities;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
Optional Attachment-(2)-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Optional Attachment-(1)-22052020
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
Form DPT-3-11042020-signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019