Company Information

CIN
Status
Date of Incorporation
18 October 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
150,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Yogesh Panwar
Yogesh Panwar
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Katiyar
Pradeep Kumar Katiyar
Director/Designated Partner
over 4 years ago
Nitin Ramesh Gokarn
Nitin Ramesh Gokarn
Director/Designated Partner
about 6 years ago

Past Directors

Sanjeev Bhardwaj
Sanjeev Bhardwaj
Managing Director
over 2 years ago
Rajan Mittal
Rajan Mittal
Director
about 6 years ago
Uttam Kumar Gahlaut
Uttam Kumar Gahlaut
Managing Director
over 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 7 years ago
Raj Shekhar
Raj Shekhar
Director
over 7 years ago
Vishwa Deepak .
Vishwa Deepak .
Director
over 7 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 7 years ago
Sada Kant
Sada Kant
Director
over 7 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
about 8 years ago
Laxmi Kant Nisad
Laxmi Kant Nisad
Director
about 8 years ago
Masarrat Noor Khan
Masarrat Noor Khan
Managing Director
over 8 years ago
Aradhana Shukla
Aradhana Shukla
Director
almost 9 years ago
Mukul Joshi
Mukul Joshi
Nominee Director
almost 9 years ago
Salek Chand
Salek Chand
Managing Director
about 9 years ago
Neeraja Krishna
Neeraja Krishna
Director
over 14 years ago
Ravindra Singh
Ravindra Singh
Director
over 14 years ago
Tribhuwan Ram
Tribhuwan Ram
Managing Director
over 14 years ago
Naresh Chandra Saxena
Naresh Chandra Saxena
Director
almost 31 years ago
Mardan Singh
Mardan Singh
Company Secretary
over 33 years ago

Charges

199 Crore
18 April 2007
Allahabad Bank
10 Crore
28 February 2005
Union Bank Of India
20 Crore
01 December 2003
Union Bank Of India
20 Lak
28 February 2003
Canara Bank
12 Crore
03 October 2000
Union Bank Of India
30 Crore
27 July 1994
State Bank Of India
7 Crore
22 June 1994
State Bank Of Indore
7 Crore
12 January 1989
Central Bank Of India
12 Crore
19 April 1975
Vijaya Bank
20 Lak
23 November 1974
Central Bank Of India
30 Lak
10 December 2020
Hdfc Bank Limited
100 Crore
10 December 2020
Hdfc Bank Limited
0
01 December 2003
Union Bank Of India
0
12 January 1989
Central Bank Of India
0
27 July 1994
State Bank Of India
0
28 February 2005
Union Bank Of India
0
28 February 2003
Canara Bank
0
03 October 2000
Union Bank Of India
0
19 April 1975
Vijaya Bank
0
23 November 1974
Central Bank Of India
0
18 April 2007
Allahabad Bank
0
22 June 1994
State Bank Of Indore
0
10 December 2020
Hdfc Bank Limited
0
01 December 2003
Union Bank Of India
0
12 January 1989
Central Bank Of India
0
27 July 1994
State Bank Of India
0
28 February 2005
Union Bank Of India
0
28 February 2003
Canara Bank
0
03 October 2000
Union Bank Of India
0
19 April 1975
Vijaya Bank
0
23 November 1974
Central Bank Of India
0
18 April 2007
Allahabad Bank
0
22 June 1994
State Bank Of Indore
0
10 December 2020
Hdfc Bank Limited
0
01 December 2003
Union Bank Of India
0
12 January 1989
Central Bank Of India
0
27 July 1994
State Bank Of India
0
28 February 2005
Union Bank Of India
0
28 February 2003
Canara Bank
0
03 October 2000
Union Bank Of India
0
19 April 1975
Vijaya Bank
0
23 November 1974
Central Bank Of India
0
18 April 2007
Allahabad Bank
0
22 June 1994
State Bank Of Indore
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-25102020
Copy of MGT-8-25102020
Form DIR-12-18082020_signed
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form DIR-12-05082020_signed
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-03082020
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Form AOC-4(XBRL)-22052020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21052020
Details of comments of CAG if India-21052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of written consent given by auditor-18122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-08122019