Company Information

CIN
U45203TN1999PLC069177
Status
Date of Incorporation
25 June 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 June 2014
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Dindayal Jalan
Dindayal Jalan
Alternate Director
for almost 13 years
Navin Agarwal
Navin Agarwal
Director
for over 25 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for over 25 years
Guggilam Rajagopalan Arun Kumar
Guggilam Rajagopalan Arun Kumar
Director/Designated Partner
for about 1 year
Tarun Jain
Tarun Jain
Director/Designated Partner
for over 14 years

Past Directors

Ponnuswamy Ramnath
Ponnuswamy Ramnath
Additional Director
about 13 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
over 25 years ago

Documents

Form INC-28-080415.PDF
Copy of the Court-Company Law Board Order-080415.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
XBRL document in respect of profit and loss account 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Copy of Board Resolution-280814.PDF
Scheme of Arrangement- Amalgamation-280814.PDF
FormSchV-260814 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23AC XBRL-310714-290714 for the FY ending on-310314.OCT
Form 23ACA XBRL-300714-290714 for the FY ending on-310314.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form MGT-14-050614.PDF

Frequently Asked Questions

What is the incorporation date of the Sterlite infra limited?

Incorporation date of the company is 25 June 1999 .

What is the state of the Sterlite infra limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sterlite infra limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sterlite infra limited?

Sterlite infra limited has appointed 7 of directors.

Who are the appointed Directors in Sterlite infra limited?

The appointed directors in the company are:

  • Dindayal jalan
  • Ponnuswamy ramnath
  • Navin agarwal
  • Tarun jain
  • Dwarka prasad agarwal
  • Guggilam rajagopalan arun kumar
  • Anil kumar agarwal