Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Indrajit Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Anand Pandit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Ashok Piramal
Nominee Director
over 12 years ago
over 12 years ago
Sanjay Bafna
Director
over 27 years ago
over 27 years ago
Past Directors
Hari Subrahmanian
Additional Director
over 3 years ago
over 3 years ago
Rajesh Sirohia
Additional Director
about 4 years ago
about 4 years ago
Mohit Ravikant Verma
Director
over 4 years ago
over 4 years ago
Anirudh Rajiv Dharwadkar
Company Secretary
almost 6 years ago
almost 6 years ago
Pawan Kumar Agarwalla
Additional Director
almost 7 years ago
almost 7 years ago
Amit Bhupendrakumar Sheth
Additional Director
about 7 years ago
about 7 years ago
Shubhanan Giri
Cfo(kmp)
about 7 years ago
about 7 years ago
Navneet Priya Goyal
Additional Director
over 7 years ago
over 7 years ago
Ravindra Jagdish Chand
Director
over 8 years ago
over 8 years ago
Pramod Laxman Bongirwar
Director
over 9 years ago
over 9 years ago
Sushant Mukherjee
Director
over 10 years ago
over 10 years ago
Kamlesh Agarwal
Cfo(kmp)
over 10 years ago
over 10 years ago
Vikram Pant
Additional Director
about 11 years ago
about 11 years ago
Manavendra Kumar Sinha
Nominee Director
over 12 years ago
over 12 years ago
Ajay Jain
Nominee Director
about 17 years ago
about 17 years ago
Anil Kumar Rathi
Director
almost 24 years ago
almost 24 years ago
Prashant Ramkisan Kabra
Director
almost 24 years ago
almost 24 years ago
Anil Harakchand Sancheti
Director
over 27 years ago
over 27 years ago
Ajay Shaktikumar Sancheti
Director
over 27 years ago
over 27 years ago
Abhay Harakchand Sancheti
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Highway Toll Collection Services And Electronic Toll Collection Services Being Services Included In Class 36.
[Class : 39] Operating Toll Roads, Operating Of Road And Motorway Tolls Being Services Included In Class 39.
Charges
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
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation;-26102020
Form DPT-3-09102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Notice of resignation;-20022020
Interest in other entities;-20022020