Company Information

CIN
U45203CT1997PTC012220
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
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
27 July 2023
Paid Up Capital
236,169,390
Authorised Capital
240,000,000

Directors

Indrajit Dutta
Indrajit Dutta
Director/Designated Partner
for about 1 year
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Nominee Director
for over 12 years
Sanjay Bafna
Sanjay Bafna
Director
for about 27 years
Neha Anand Pandit
Neha Anand Pandit
Director/Designated Partner
for over 1 year

Past Directors

Hari Subrahmanian
Hari Subrahmanian
Additional Director
over 3 years ago
Rajesh Sirohia
Rajesh Sirohia
Additional Director
about 4 years ago
Mohit Ravikant Verma
Mohit Ravikant Verma
Director
about 4 years ago
Anirudh Rajiv Dharwadkar
Anirudh Rajiv Dharwadkar
Company Secretary
almost 6 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Additional Director
over 6 years ago
Amit Bhupendrakumar Sheth
Amit Bhupendrakumar Sheth
Additional Director
almost 7 years ago
Shubhanan Giri
Shubhanan Giri
Cfo(kmp)
almost 7 years ago
Navneet Priya Goyal
Navneet Priya Goyal
Additional Director
over 7 years ago
Ravindra Jagdish Chand
Ravindra Jagdish Chand
Director
over 8 years ago
Pramod Laxman Bongirwar
Pramod Laxman Bongirwar
Director
about 9 years ago
Sushant Mukherjee
Sushant Mukherjee
Director
about 10 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Cfo(kmp)
about 10 years ago
Vikram Pant
Vikram Pant
Additional Director
almost 11 years ago
Manavendra Kumar Sinha
Manavendra Kumar Sinha
Nominee Director
over 12 years ago
Ajay Jain
Ajay Jain
Nominee Director
about 17 years ago
Anil Kumar Rathi
Anil Kumar Rathi
Director
over 23 years ago
Prashant Ramkisan Kabra
Prashant Ramkisan Kabra
Director
over 23 years ago
Anil Harakchand Sancheti
Anil Harakchand Sancheti
Director
about 27 years ago
Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
about 27 years ago
Abhay Harakchand Sancheti
Abhay Harakchand Sancheti
Director
about 27 years ago

Charges

175 Crore
24 May 2018
Idbi Trusteeship Services Limited
175 Crore
21 January 2010
State Bank Of Hyderabad
200 Crore
14 May 2005
State Bank Of India
25 Crore
21 October 1999
State Bank Of India
20 Crore
31 July 2020
Axis Trustee Services Limited
175 Crore
31 July 2020
Others
0
24 May 2018
Idbi Trusteeship Services Limited
0
21 January 2010
State Bank Of Hyderabad
0
14 May 2005
State Bank Of India
0
21 October 1999
State Bank Of India
0
31 July 2020
Others
0
24 May 2018
Idbi Trusteeship Services Limited
0
21 January 2010
State Bank Of Hyderabad
0
14 May 2005
State Bank Of India
0
21 October 1999
State Bank Of India
0
31 July 2020
Others
0
24 May 2018
Idbi Trusteeship Services Limited
0
21 January 2010
State Bank Of Hyderabad
0
14 May 2005
State Bank Of India
0
21 October 1999
State Bank Of India
0
31 July 2020
Others
0
24 May 2018
Idbi Trusteeship Services Limited
0
21 January 2010
State Bank Of Hyderabad
0
14 May 2005
State Bank Of India
0
21 October 1999
State Bank Of India
0
31 July 2020
Others
0
24 May 2018
Idbi Trusteeship Services Limited
0
21 January 2010
State Bank Of Hyderabad
0
14 May 2005
State Bank Of India
0
21 October 1999
State Bank Of India
0

Documents

Optional Attachment-(1)-25012021
Form AOC-4(XBRL)-25012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-14-28122020_signed
Optional Attachment-(2)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DIR-12-19122020_signed
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form DPT-3-09102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed

Frequently Asked Questions

What is the incorporation date of the Durg shivnath expressways private limited?

Incorporation date of the company is 13 August 1997 .

What is the state of the Durg shivnath expressways private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Durg shivnath expressways private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Durg shivnath expressways private limited?

Durg shivnath expressways private limited has appointed 24 of directors.

Who are the appointed Directors in Durg shivnath expressways private limited?

The appointed directors in the company are:

  • Rajeev ashok piramal
  • Abhay harakchand sancheti
  • Sanjay bafna
  • Ajay shaktikumar sancheti
  • Prashant ramkisan kabra
  • Navneet priya goyal
  • Anil harakchand sancheti
  • Rajesh sirohia
  • Anil kumar rathi
  • Manavendra kumar sinha
  • Kamlesh agarwal
  • Hari subrahmanian
  • Pramod laxman bongirwar
  • Vikram pant
  • Sushant mukherjee
  • Ajay jain
  • Ravindra jagdish chand
  • Amit bhupendrakumar sheth
  • Pawan kumar agarwalla
  • Neha anand pandit
  • Anirudh rajiv dharwadkar
  • Mohit ravikant verma
  • Shubhanan giri
  • Indrajit dutta