Company Information
CIN
Status
Date of Incorporation
26 June 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
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
06 September 2023
Paid Up Capital
462,000,000
Authorised Capital
670,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gazal Iqbal Qureshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashwini Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangita Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Rath
Director/Designated Partner
over 1 year ago
over 1 year ago
Gerard Eric Dacunha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Ranjan Patra
Director
over 6 years ago
over 6 years ago
Ameeta Chatterjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Bhartula Vjk Sharma
Managing Director
almost 14 years ago
almost 14 years ago
Kantilal Narandas Patel
Director
about 19 years ago
about 19 years ago
Nasser Mukhtar Munjee
Director
about 20 years ago
about 20 years ago
Sajjan Jindal
Director
about 20 years ago
about 20 years ago
Past Directors
Surendranath Vasupal Vandakudri
Additional Director
about 4 years ago
about 4 years ago
Nirmal Kumar Jain
Additional Director
about 6 years ago
about 6 years ago
Naveen Kumar
Director
over 9 years ago
over 9 years ago
Lalit Chandanmal Singhvi
Whole Time Director
over 9 years ago
over 9 years ago
China Ramachandra Rao Ponipireddy
Director
over 13 years ago
over 13 years ago
Vinod Nowal
Director
about 20 years ago
about 20 years ago
Saket Kamleshkumar Agarwal
Director
over 27 years ago
over 27 years ago
Charges
21 November 2017
Vistra Itcl (india) Limited
1,011 Crore
28 April 2017
Vistra Itcl (india) Limited
480 Crore
15 July 2015
Axis Bank Limited
30 Crore
04 May 2012
Axis Bank Limited
47 Crore
08 November 2006
Axis Bank Limited
15 Crore
02 August 2008
Axis Bank Limited
15 Crore
24 March 2010
Infrastructure Development Finance Company Limited
150 Crore
21 March 2009
Axis Trustee Services Limited
165 Crore
24 March 2005
Uti Bank Limited
55 Crore
07 November 2006
Uti Bank Ltd
43 Crore
28 June 2004
Uti Bank Limited
65 Crore
11 December 2020
Catalyst Trusteeship Limited
20 Crore
11 December 2020
Catalyst Trusteeship Limited
130 Crore
11 December 2020
Catalyst Trusteeship Limited
125 Crore
11 November 2020
Catalyst Trusteeship Limited
425 Crore
21 November 2017
Others
0
28 April 2017
Others
0
11 November 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
15 July 2015
Axis Bank Limited
0
08 November 2006
Axis Bank Limited
0
04 May 2012
Axis Bank Limited
0
21 March 2009
Axis Trustee Services Limited
0
02 August 2008
Axis Bank Limited
0
07 November 2006
Uti Bank Ltd
0
24 March 2005
Uti Bank Limited
0
28 June 2004
Uti Bank Limited
0
24 March 2010
Infrastructure Development Finance Company Limited
0
21 November 2017
Others
0
28 April 2017
Others
0
11 November 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
15 July 2015
Axis Bank Limited
0
08 November 2006
Axis Bank Limited
0
04 May 2012
Axis Bank Limited
0
21 March 2009
Axis Trustee Services Limited
0
02 August 2008
Axis Bank Limited
0
07 November 2006
Uti Bank Ltd
0
24 March 2005
Uti Bank Limited
0
28 June 2004
Uti Bank Limited
0
24 March 2010
Infrastructure Development Finance Company Limited
0
21 November 2017
Others
0
28 April 2017
Others
0
11 November 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
15 July 2015
Axis Bank Limited
0
08 November 2006
Axis Bank Limited
0
04 May 2012
Axis Bank Limited
0
21 March 2009
Axis Trustee Services Limited
0
02 August 2008
Axis Bank Limited
0
07 November 2006
Uti Bank Ltd
0
24 March 2005
Uti Bank Limited
0
28 June 2004
Uti Bank Limited
0
24 March 2010
Infrastructure Development Finance Company Limited
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DIR-12-01122020_signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Notice of resignation;-07112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Optional Attachment-(2)-02102020
Form MGT-7-02102020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020