Company Information

CIN
Status
Date of Incorporation
29 August 2006
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
26 September 2023
Paid Up Capital
10,492,493,730
Authorised Capital
12,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
over 1 year ago
Ankineedu Maganti
Ankineedu Maganti
Director/Designated Partner
almost 2 years ago
Ravi Sankar Devarakonda
Ravi Sankar Devarakonda
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Katyal
Pradeep Kumar Katyal
Director/Designated Partner
almost 2 years ago
Dileep Kumar Yalamanchili
Dileep Kumar Yalamanchili
Director
over 6 years ago
Kesava Rao Gandham
Kesava Rao Gandham
Director/Designated Partner
over 13 years ago
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Director
over 18 years ago

Past Directors

Venkataraman Kumar Gandarvakottai
Venkataraman Kumar Gandarvakottai
Additional Director
about 7 years ago
Ramesh Kumar Boppana
Ramesh Kumar Boppana
Additional Director
almost 10 years ago
Ramachandra Rao Patri
Ramachandra Rao Patri
Director
over 13 years ago
Anuj Agarwal
Anuj Agarwal
Company Secretary
over 13 years ago

Charges

2,391 Crore
20 November 2018
Idbi Trusteeship Services Limited
2,254 Crore
20 November 2018
Idbi Trusteeship Services Limited
137 Crore
20 November 2018
Idbi Trusteeship Services Limited
0
20 November 2018
Idbi Trusteeship Services Limited
0
20 November 2018
Idbi Trusteeship Services Limited
0
20 November 2018
Idbi Trusteeship Services Limited
0
20 November 2018
Idbi Trusteeship Services Limited
0
20 November 2018
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form DPT-3-30072020-signed
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Form PAS-3-11052020_signed
Optional Attachment-(1)-11052020
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.-11052020
Copy of Board or Shareholders? resolution-11052020
Form ADT-1-08052020_signed
Copy of the intimation sent by company-08052020
Copy of resolution passed by the company-08052020
Copy of written consent given by auditor-08052020
Form PAS-3-29042020_signed
Form MGT-14-29042020_signed
Copy of Board or Shareholders? resolution-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
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.-29042020
Optional Attachment-(1)-29042020
Evidence of cessation;-03042020
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Form ADT-3-30032020_signed