Company Information

CIN
U45203TG2001PTC036706
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
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 June 2023
Paid Up Capital
2,700,000,000
Authorised Capital
2,900,000,000

Directors

Verena Lim
Verena Lim
Beneficial Owner
for over 5 years
Pavneet Singh Sethi
Pavneet Singh Sethi
Director/Designated Partner
for almost 3 years
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
for over 1 year
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Director
for over 23 years
Kotela Srihari
Kotela Srihari
Director
for over 20 years
Abhishek Poddar
Abhishek Poddar
Director
for over 5 years
Deep Gupta
Deep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shubhra Bhattacharya
Shubhra Bhattacharya
Additional Director
over 6 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Director
over 7 years ago
Naren Babu Karanam
Naren Babu Karanam
Director
about 8 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Director
about 8 years ago
Venkata Sunil Kumar Aripirala
Venkata Sunil Kumar Aripirala
Additional Director
about 9 years ago
Vedantham Venkata Satya Ravindra
Vedantham Venkata Satya Ravindra
Nominee Director
about 10 years ago
James Ponniah Joseph
James Ponniah Joseph
Director
over 10 years ago
Judin Bin Abdul Karim
Judin Bin Abdul Karim
Director
over 11 years ago
Abdul Latif Bin Hitam
Abdul Latif Bin Hitam
Alternate Director
about 12 years ago
James Tet Foh Wong
James Tet Foh Wong
Additional Director
about 13 years ago
Sitaram Pothukuchi
Sitaram Pothukuchi
Nominee Director
over 13 years ago
Hamzah Bin Hasan
Hamzah Bin Hasan
Additional Director
over 13 years ago
Chong Kian Fah
Chong Kian Fah
Alternate Director
over 14 years ago
Debasish Mallick
Debasish Mallick
Nominee Director
about 16 years ago
Liang Kai Chong
Liang Kai Chong
Alternate Director
about 19 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Director
almost 21 years ago
Keith George Cowling
Keith George Cowling
Alternate Director
over 21 years ago
Mohamed Zaini Bin Amran
Mohamed Zaini Bin Amran
Director
over 23 years ago
Chua Sum Poo
Chua Sum Poo
Director
over 23 years ago
Ng Chin Meng
Ng Chin Meng
Director
over 23 years ago

Charges

189 Crore
23 May 2018
Catalyst Trusteeship Limited
94 Crore
23 May 2018
Catalyst Trusteeship Limited
94 Crore
12 November 2014
Gda Trusteeship Limited
260 Crore
24 November 2014
Gda Trusteeship Limited
260 Crore
12 November 2014
Gda Trusteeship Limited
120 Crore
24 November 2014
Gda Trusteeship Limited
120 Crore
27 October 2006
Idbi Bank Limited
400 Crore
11 April 2002
Industrial Development Bank Of India
3 Crore
23 May 2018
Others
0
23 May 2018
Others
0
24 November 2014
Gda Trusteeship Limited
0
27 October 2006
Idbi Bank Limited
0
11 April 2002
Industrial Development Bank Of India
0
24 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0
23 May 2018
Others
0
23 May 2018
Others
0
24 November 2014
Gda Trusteeship Limited
0
27 October 2006
Idbi Bank Limited
0
11 April 2002
Industrial Development Bank Of India
0
24 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0
23 May 2018
Others
0
23 May 2018
Others
0
24 November 2014
Gda Trusteeship Limited
0
27 October 2006
Idbi Bank Limited
0
11 April 2002
Industrial Development Bank Of India
0
24 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0
12 November 2014
Gda Trusteeship Limited
0

Documents

Form DPT-3-22012021-signed
Copy of MGT-8-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DPT-3-28022020-signed
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Interest in other entities;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020

Frequently Asked Questions

What is the date of Swarna tollway private limited incorporation?

Incorporation date of the company is 11 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 27.

Swarna tollway private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra sinha
  • Kotela srihari
  • Hamzah bin hasan
  • Vedantham venkata satya ravindra
  • Abdul latif bin hitam
  • Judin bin abdul karim
  • James ponniah joseph
  • Chua sum poo
  • Liang kai chong
  • Dammavalam sreenivasa rao .
  • Abhishek poddar
  • Mohamed zaini bin amran
  • Venkata sunil kumar aripirala
  • Ng chin meng
  • Harjeet singh dayasingh
  • Deep gupta
  • Naren babu karanam
  • James tet foh wong
  • Chong kian fah
  • Keith george cowling
  • Shubhangini subramaniam
  • Sitaram pothukuchi
  • Shubhra bhattacharya
  • Pavneet singh sethi
  • Debasish mallick
  • Verena lim
  • Deepak agrawal