Company Information
CIN
Status
Date of Incorporation
24 April 2001
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
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
28 July 2023
Paid Up Capital
871,912,640
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Behari Sahai
Director/Designated Partner
about 1 year ago
about 1 year ago
Mineel Mali Madhukar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishalay Bandopadhyay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Homai Ardeshir Darwalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naresh Parbat Sasanwar
Director
over 5 years ago
over 5 years ago
Subbaraman Natarajan
Company Secretary
over 8 years ago
over 8 years ago
Shoumik Bose
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kishore Kumar Mohanty
Director
over 12 years ago
over 12 years ago
Sanjev Jaiprakash Modi
Director
over 14 years ago
over 14 years ago
Kirit Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Srinjoy Bose
Nominee Director
over 18 years ago
over 18 years ago
Vijay Mahavir Agarwal
Nominee Director
almost 20 years ago
almost 20 years ago
Vira Chand Bothra
Director
almost 23 years ago
almost 23 years ago
Parvez Keki Umrigar
Nominee Director
over 23 years ago
over 23 years ago
Past Directors
Chayan Bhattacharjee
Director
over 4 years ago
over 4 years ago
Veneemadhavan Vaitheeswaran
Whole Time Director
about 7 years ago
about 7 years ago
Vydyula Sudhakar Roy Venkata
Additional Director
about 7 years ago
about 7 years ago
Rambabu Gandeti
Cfo(kmp)
about 8 years ago
about 8 years ago
Sanjay Abhaychandra Chaudhary
Additional Director
over 9 years ago
over 9 years ago
Atulesh Chandra Sharma
Director
almost 10 years ago
almost 10 years ago
Monesh Ravivadan Bhansali
Additional Director
about 10 years ago
about 10 years ago
Chandrahas Charandas Dayal
Director
almost 14 years ago
almost 14 years ago
Sathis Gopala Chandran
Director
over 14 years ago
over 14 years ago
Shiraz Shiraz Poonevala
Alternate Director
over 16 years ago
over 16 years ago
Kshitiz Ravi Bhasker
Additional Director
over 17 years ago
over 17 years ago
Parathpara Rao Velidhi
Company Secretary
almost 20 years ago
almost 20 years ago
Nishita Shah
Nominee Director
over 20 years ago
over 20 years ago
Kishore Ragam
Director
over 22 years ago
over 22 years ago
Abhijit Rajan
Nominee Director
over 23 years ago
over 23 years ago
Himanshu Vinod Parikh
Nominee Director
over 23 years ago
over 23 years ago
Charges
17 October 2018
Idfc Bank Limited
7 Crore
21 November 2017
State Bank Of India
80 Lak
12 July 2013
Idfc Limited
350 Crore
03 July 2007
State Bank Of Patiala
9 Crore
28 September 2011
Punjab National Bank
9 Crore
15 March 2006
State Bank Of Patiala
210 Crore
23 April 2008
State Bank Of Patiala
30 Crore
25 March 2021
Tata Motors Finance Solutions Limited
6 Crore
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0
Documents
Form DPT-3-02022021-signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-17092020_signed
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Auditor?s certificate-20082020
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-6-04082020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-29042020-signed
Altered articles of association-17032020
Optional Attachment-(3)-17032020