Company Information

CIN
U45400MH2007PTC169141
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
107,449,200
Authorised Capital
120,000,000

Directors

Anirudh Mohta
Anirudh Mohta
Cfo
for almost 8 years
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Additional Director
for about 8 years
Sameer Singh
Sameer Singh
Director/Designated Partner
for almost 5 years
Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
for over 1 year

Past Directors

Braham Dutt Kaushik
Braham Dutt Kaushik
Additional Director
about 5 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
about 8 years ago
Anirudh Rajiv Dharwadkar
Anirudh Rajiv Dharwadkar
Company Secretary
over 8 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
about 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
over 9 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
about 11 years ago
Alok Nagpal
Alok Nagpal
Additional Director
about 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
over 17 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 17 years ago

Charges

322 Crore
28 March 2008
Canara Bank
322 Crore
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-17122020
Form DPT-3-26102020-signed
Form MGT-14-01062020_signed
Form MR-1-01062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of shareholders resolution-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form INC-28-23052020-signed
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Interest in other entities;-27042020
Form DPT-3-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Form DIR-12-12122019_signed

Frequently Asked Questions

What is the date on which the Td toll road private limited incorporated?

Td toll road private limited was incorporated on 24 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Td toll road private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Td toll road private limited?

15 of directors are associated with the company.

What is the number of directors associated with Td toll road private limited?

15 of directors are associated with the company.