CIN |
|
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Company Name |
A2Z INFRA ENGINEERING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34805 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 January 2002 |
|
Age of Company |
22 years, 3 month, 19 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,400,000,000 |
|
Paid up capital |
₹1,761,198,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of A2Z INFRA ENGINEERING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I GURGAON HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00058944 |
Managing Director |
01 January 2005 |
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Previous Companies Associated with
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00872628 |
Director |
01 February 2004 |
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Previous Companies Associated with
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03346747 |
Additional Director |
11 August 2023 |
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03597274 |
Director |
20 July 2022 |
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Previous Companies Associated with
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05180676 |
Additional Director |
11 August 2023 |
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07145114 |
Director |
23 May 2019 |
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08328873 |
Director |
16 November 2021 |
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AAIPN3206D |
CFO(KMP) |
11 September 2016 |
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Previous Companies Associated with
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ACIPJ4389H |
CEO(KMP) |
14 August 2014 |
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ACWPK6478J |
CEO(KMP) |
16 November 2021 |
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AEFPC3281A |
CFO(KMP) |
14 February 2019 |
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Previous Companies Associated with
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AERPG3277J |
CFO(KMP) |
23 September 2015 |
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AESPA4222Q |
Company Secretary |
27 February 2008 |
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AISPK0718K |
CFO(KMP) |
18 May 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U90001HR2010PTC040679 |
A2Z WASTE MANAGEMENT PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL DLF PHASE-I, ARJUN MARG GURGAON Gurgaon HR 122002 IN |
U45400HR2007PTC037337 |
SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIM ITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF CITY, PHASE-I GURGAON Gurgaon HR 122002 IN |
U72300HR2008PTC037966 |
MJOOZ GLOBAL PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF PHASE-I, GURGAON HR 122002 IN |
U74140HR2011PTC041958 |
MAPLE SOLCON PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG GURGAON HR 122002 IN |
U35122HR2008PTC038249 |
JIT LOGISTICS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG GURGAON HR 122002 IN |
U74140HR2011PTC042305 |
DEVDHAR TRADING AND CONSULTANTS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG GURGAON HR 122002 IN |
U74140HR2010PLC040670 |
MANSI BIJLEE & RICE MILLS LIMITED | O-116, 1st Floor, DLF Shopping Mall Arjun Marg,DLF PH -1 Gurgaon Gurgaon HR 122002 IN |
U74999HR1991PLC043720 |
A2Z INFRA MANAGEMENT & SERVICES LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I GURGAON Gurgaon HR 122002 IN |
U90001HR2010PTC040675 |
GREEN WASTE MANAGEMENT PRIVATE LIMITED | O-116, 1st Floor, DLF Shopping Mall Arjun Marg, DLF PH-1 Gurgaon Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004369 |
2006-05-08 |
- |
2007-11-12 |
Uncalled Share Capital; Immovable property or any interest therein; Book debts |
115,000,000 |
UNION BANK OF INDIA LIMITED |
10020792 |
2006-09-18 |
2007-07-27 |
2010-10-20 |
1,000,000,000 |
STATE BANK OF PATIALA |
|
10029948 |
2006-12-27 |
2007-03-27 |
2007-11-14 |
360,000,000 |
ICICI BANK LIMITED |
|
10036192 |
2007-02-19 |
2007-08-02 |
2007-11-13 |
267,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10036196 |
2007-02-19 |
2007-08-02 |
2007-11-13 |
267,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10044466 |
2007-04-02 |
- |
2007-11-16 |
Book debts; Movable property (not being pledge) |
250,000,000 |
STANDARD CHARTERED BANK |
10058880 |
2007-06-26 |
- |
2007-11-13 |
Book debts; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF MYSORE |
10059755 |
2007-07-02 |
- |
2007-11-13 |
Book debts |
250,000,000 |
ABN AMRO BANK N.V |
10064792 |
2007-07-26 |
- |
2007-11-13 |
Book debts; Floating charge |
500,000,000 |
STATE BANK OF INDIA |
10070366 |
2007-06-14 |
- |
2007-11-14 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
HDFC BANK LIMITED |
10070745 |
2007-10-16 |
2011-03-18 |
- |
20,140,000,000 |
STATE BANK OF PATIALA (LEAD BANK) |
|
10073252 |
2007-10-16 |
2008-07-29 |
2009-03-31 |
90,000,000 |
STATE BANK OF INDORE |
|
10088580 |
2008-02-25 |
2009-07-22 |
2010-10-07 |
900,000,000 |
ICICI BANK LIMITED |
|
10095820 |
2008-03-31 |
- |
2009-03-20 |
Book debts; Movable property (not being pledge) |
150,000,000 |
ABN AMRO BANK N.V |
10098586 |
2008-02-29 |
- |
2010-10-05 |
Book debts; Movable property (not being pledge) |
100,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
10113093 |
2008-07-22 |
- |
2010-07-13 |
Book debts; Movable property (not being pledge) |
250,000,000 |
IDBI Bank Limited |
10120490 |
2008-07-29 |
- |
2010-10-06 |
Floating charge; Movable property (not being pledge) |
600,000,000 |
ING VYSYA BANK LIMITED |
10125558 |
2008-08-29 |
- |
2009-04-09 |
Book debts; Movable property (not being pledge) |
70,000,000 |
STATE BANK OF INDIA |
10132631 |
2008-11-26 |
- |
2010-10-06 |
Book debts; Movable property (not being pledge) |
1,310,000,000 |
IDBI Bank Limited |
10134920 |
2008-11-20 |
- |
2012-06-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
AXIS BANK LTD. |
10140202 |
2009-02-04 |
- |
2010-10-04 |
Book debts; Movable property (not being pledge) |
450,000,000 |
THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10147910 |
2009-02-02 |
- |
2019-01-15 |
Movable property (not being pledge) |
1,731,000 |
HDFC BANK LIMITED |
10147911 |
2009-03-02 |
- |
2019-03-26 |
Movable property (not being pledge) |
1,311,000 |
HDFC BANK LIMITED |
10147912 |
2009-03-02 |
- |
2019-01-16 |
Movable property (not being pledge) |
3,880,000 |
HDFC BANK LIMITED |
10147940 |
2009-03-02 |
- |
2019-01-16 |
Movable property (not being pledge) |
2,900,000 |
HDFC BANK LIMITED |
10148905 |
2009-03-04 |
2010-09-28 |
2011-06-10 |
2,850,000,000 |
AXIS BANK LIMITED |
|
10157631 |
2009-05-02 |
- |
2019-05-07 |
Movable property (not being pledge) |
1,784,000 |
HDFC BANK LIMITED |
10157632 |
2009-05-02 |
- |
2018-05-31 |
Movable property (not being pledge) |
2,304,000 |
HDFC BANK LIMITED |
10159756 |
2009-05-25 |
- |
2018-05-31 |
Movable property (not being pledge) |
2,673,000 |
HDFC BANK LIMITED |
10161092 |
2009-05-25 |
- |
2019-04-25 |
Movable property (not being pledge) |
3,132,000 |
HDFC BANK LIMITED |
10165003 |
2009-06-30 |
- |
2019-04-25 |
Movable property (not being pledge) |
3,024,000 |
HDFC BANK LIMITED |
10165006 |
2009-06-30 |
- |
2019-04-25 |
Movable property (not being pledge) |
5,880,000 |
HDFC BANK LIMITED |
10165025 |
2009-06-30 |
- |
2019-04-25 |
Movable property (not being pledge) |
1,720,000 |
HDFC BANK LIMITED |
10174525 |
2009-08-27 |
- |
2019-01-16 |
Movable property (not being pledge) |
1,263,000 |
HDFC BANK LIMITED |
10174529 |
2009-08-27 |
- |
2019-04-25 |
Movable property (not being pledge) |
2,088,000 |
HDFC BANK LIMITED |
10174980 |
2009-07-23 |
- |
2011-01-24 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10183420 |
2009-10-26 |
- |
2019-04-25 |
Movable property (not being pledge) |
2,200,000 |
HDFC BANK LIMITED |
10183421 |
2009-10-26 |
- |
2018-06-13 |
Movable property (not being pledge) |
1,570,000 |
HDFC BANK LIMITED |
10190332 |
2009-12-04 |
- |
2019-05-07 |
Movable property (not being pledge) |
1,300,000 |
HDFC BANK LIMITED |
10222783 |
2010-05-31 |
- |
2010-10-07 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
ALLAHABAD BANK |
10223446 |
2010-05-26 |
2010-12-27 |
2011-10-21 |
1,000,000,000 |
YES BANK LIMITED |
|
10243967 |
2010-09-20 |
- |
2011-10-24 |
Book debts; Floating charge; Movable property (not being pledge) |
1,250,000,000 |
ING VYSYA BANK LIMITED |
10245948 |
2010-09-22 |
- |
2018-03-31 |
Movable property (not being pledge) |
70,898,992 |
SREI Equipment Finance Private Limited |
10247463 |
2010-09-04 |
- |
2011-01-24 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10291118 |
2011-05-27 |
2016-06-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); All current & movable properties of the Project |
1,780,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
10332104 |
2012-01-05 |
- |
2018-03-31 |
Movable property (not being pledge) |
3,283,017 |
SREI Equipment Finance Private Limited |
10352483 |
2012-04-12 |
- |
- |
Book debts |
750,000,000 |
SICOM LIMITED |
10383219 |
2012-10-29 |
2012-11-22 |
2022-05-23 |
250,000,000 |
Standard Chartered Bank |
|
10406922 |
2012-12-31 |
- |
- |
180,183,036 |
DB SHAPRIYA CONSTRUCTION LIMITED |
|
10426951 |
2013-04-26 |
2017-09-30 |
- |
Book debts; Floating charge; Movable property (not being pledge); All current & movable properties of the Project |
150,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10465517 |
2013-12-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
20,140,000,000 |
STATE BANK OF PATIALA (LEAD BANK) |
10560752 |
2015-03-26 |
2018-06-13 |
- |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; TRA Account etc. as per DOH dated March 26, 2015 |
16,277,400,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10611977 |
2015-12-07 |
- |
- |
910,000,000 |
Standard Chartered Bank |
|
80004759 |
2005-11-22 |
- |
2006-06-14 |
0 |
STATE BANK OF BIKANER AND JAIPUR |
|
80040396 |
2004-06-18 |
- |
2008-11-17 |
Movable property (not being pledge) |
500,000 |
State Bank of Bikaner & Jaipur |
100172189 |
2018-04-02 |
- |
- |
1290827 equity shares of A2Z Infraservices Limited |
12,908,270 |
SBICAP TRUSTEE COMPANY LIMITED |
100361296 |
2020-04-09 |
- |
- |
Corporate Guarantee |
360,000,000 |
State Bank of India |
100368307 |
2020-08-06 |
- |
- |
992154 equity shares of A2Z Infraservices Limited |
520,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
A2Z INFRA ENGINEERING LIMITED |
GURGAON |
122001 |
B-38, INSTITUTIONAL AREASECTOR-32GURGAON179HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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