Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
685,000,000
Authorised Capital
685,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avil Jerome Menezes
Avil Jerome Menezes
Director/Designated Partner
about 1 year ago
Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
almost 2 years ago
Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Cfo
over 5 years ago

Past Directors

Lalna Bharat Takekar
Lalna Bharat Takekar
Additional Director
over 6 years ago
Ketan Harshadrai Gandhi
Ketan Harshadrai Gandhi
Additional Director
almost 8 years ago
Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
over 8 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
over 8 years ago
Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
Director
over 12 years ago
Chaitanya Keshav Chhatre
Chaitanya Keshav Chhatre
Additional Director
about 13 years ago
Balkrishan Pritamlal Wadhawan
Balkrishan Pritamlal Wadhawan
Director
over 13 years ago
Ramlal Roshanlal Wadhawan
Ramlal Roshanlal Wadhawan
Director
over 13 years ago

Charges

378 Crore
13 December 2011
Canara Bank
378 Crore
13 December 2011
Canara Bank
0
13 December 2011
Canara Bank
0
13 December 2011
Canara Bank
0
13 December 2011
Canara Bank
0

Documents

Form AOC-4(XBRL)-01042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-16122020_signed
Form PAS-6-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-30112020_signed
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Form MR-1-29092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(2)-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Form ADT-1-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(4)-18082020