Company Information

CIN
Status
Date of Incorporation
28 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saleem Sheriff
Saleem Sheriff
Beneficial Owner
almost 2 years ago
Omar Sheriff
Omar Sheriff
Director
over 12 years ago

Past Directors

Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
over 7 years ago

Charges

355 Crore
21 March 2019
Vistra Itcl (india) Limited
130 Crore
16 March 2018
Vistra Itcl (india) Limited
225 Crore
30 November 2013
Kotak Mahindra Prime Limited
16 Lak
04 September 2015
Altico Capital India Private Limited
70 Crore
03 September 2015
Altico Capital India Private Limited
70 Crore
23 June 2015
Il & Fs Trust Company Limited
65 Crore
26 March 2014
Il & Fs Trust Company Limited
50 Crore
21 September 2012
Il & Fs Trust Company Limited
60 Crore
16 March 2018
Others
0
30 November 2013
Kotak Mahindra Prime Limited
0
03 September 2015
Altico Capital India Private Limited
0
04 September 2015
Altico Capital India Private Limited
0
21 September 2012
Il & Fs Trust Company Limited
0
23 June 2015
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
21 March 2019
Others
0
16 March 2018
Others
0
30 November 2013
Kotak Mahindra Prime Limited
0
03 September 2015
Altico Capital India Private Limited
0
04 September 2015
Altico Capital India Private Limited
0
21 September 2012
Il & Fs Trust Company Limited
0
23 June 2015
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
21 March 2019
Others
0
16 March 2018
Others
0
30 November 2013
Kotak Mahindra Prime Limited
0
03 September 2015
Altico Capital India Private Limited
0
04 September 2015
Altico Capital India Private Limited
0
21 September 2012
Il & Fs Trust Company Limited
0
23 June 2015
Il & Fs Trust Company Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
21 March 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-09032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form AOC-4-13012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form DPT-3-19112019-signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019