Company Information
CIN
Status
Date of Incorporation
11 May 2001
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 June 2023
Paid Up Capital
2,700,000,000
Authorised Capital
2,900,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavneet Singh Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Verena Lim
Beneficial Owner
over 5 years ago
over 5 years ago
Abhishek Poddar
Director
over 5 years ago
over 5 years ago
Kotela Srihari
Director
over 20 years ago
over 20 years ago
Dammavalam Sreenivasa Rao .
Director
over 23 years ago
over 23 years ago
Past Directors
Shubhra Bhattacharya
Additional Director
over 6 years ago
over 6 years ago
Shubhangini Subramaniam
Director
over 7 years ago
over 7 years ago
Naren Babu Karanam
Director
over 8 years ago
over 8 years ago
Harjeet Singh Dayasingh
Director
over 8 years ago
over 8 years ago
Venkata Sunil Kumar Aripirala
Additional Director
about 9 years ago
about 9 years ago
Vedantham Venkata Satya Ravindra
Nominee Director
over 10 years ago
over 10 years ago
James Ponniah Joseph
Director
over 10 years ago
over 10 years ago
Judin Bin Abdul Karim
Director
over 11 years ago
over 11 years ago
Abdul Latif Bin Hitam
Alternate Director
about 12 years ago
about 12 years ago
James Tet Foh Wong
Additional Director
over 13 years ago
over 13 years ago
Sitaram Pothukuchi
Nominee Director
over 13 years ago
over 13 years ago
Hamzah Bin Hasan
Additional Director
almost 14 years ago
almost 14 years ago
Chong Kian Fah
Alternate Director
almost 15 years ago
almost 15 years ago
Debasish Mallick
Nominee Director
over 16 years ago
over 16 years ago
Liang Kai Chong
Alternate Director
about 19 years ago
about 19 years ago
Ramesh Chandra Sinha
Director
about 21 years ago
about 21 years ago
Keith George Cowling
Alternate Director
over 21 years ago
over 21 years ago
Mohamed Zaini Bin Amran
Director
over 23 years ago
over 23 years ago
Chua Sum Poo
Director
over 23 years ago
over 23 years ago
Ng Chin Meng
Director
over 23 years ago
over 23 years ago
Charges
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
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
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
Form DIR-12-20082020_signed
Optional Attachment-(3)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form DPT-3-28022020-signed
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Interest in other entities;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form MGT-7-08082019_signed
List of share holders, debenture holders;-07082019
Copy of MGT-8-07082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Optional Attachment-(1)-08072019