Company Information

CIN
U45400HR2010PTC040931
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
475,560,000
Authorised Capital
700,000,000

Directors

Pradeep Kumar Katyal
Pradeep Kumar Katyal
Director/Designated Partner
for over 1 year
Vivek Sood
Vivek Sood
Director/Designated Partner
for about 1 year
Ankineedu Maganti
Ankineedu Maganti
Director
for over 14 years
Pentrala Subbarao
Pentrala Subbarao
Director
for about 9 years
Jose Ramon Ballesteros Martinez
Jose Ramon Ballesteros Martinez
Director/Designated Partner
for over 5 years
Maria Esther Ayuso Gil
Maria Esther Ayuso Gil
Director/Designated Partner
for over 5 years
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
for about 1 year

Past Directors

Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Director
about 9 years ago
Jose Garrido De Las Heras
Jose Garrido De Las Heras
Additional Director
almost 13 years ago
Jose Antonio Labarra Blanco
Jose Antonio Labarra Blanco
Director
about 13 years ago
Mario Anibal Pastinante
Mario Anibal Pastinante
Director
over 14 years ago
Ramachandra Rao Patri
Ramachandra Rao Patri
Director
over 14 years ago

Charges

2,340 Crore
24 January 2011
Pnb Investment Services Limited
100 Crore
24 January 2011
Pnb Investment Services Limited
2,240 Crore
24 January 2011
Others
0
24 January 2011
Others
0
24 January 2011
Others
0
24 January 2011
Others
0
24 January 2011
Others
0
24 January 2011
Others
0

Documents

Form DPT-3-10032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Declaration by first director-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-30092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-10112019_signed

Frequently Asked Questions

What is the date of Soma indus varanasi aurangabad tollway private limited incorporation?

Incorporation date of the company is 21 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Soma indus varanasi aurangabad tollway private limited has appointed how many directors?

The appointed directors in the company are:

  • Pentrala subbarao
  • Ankineedu maganti
  • Shyamsundar sundaresan gurumoorthy
  • Ramachandra rao patri
  • Jose antonio labarra blanco
  • Jose garrido de las heras
  • Rajeev kalra
  • Mario anibal pastinante
  • Maria esther ayuso gil
  • Jose ramon ballesteros martinez
  • Pradeep kumar katyal
  • Vivek sood