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GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED




Gujarat Road And Infrastructure Company Limited is a Public incorporated on 02 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,850,000,000 and its paid up capital is Rs. 554,623,070. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Gujarat Road And Infrastructure Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gujarat Road And Infrastructure Company Limited are Tushar Shankerlal Bhatt, Satyanarayan Shivsinhji Rathore, Abhishek Poddar, Dilip Lalchand Bhatia, Pranab Jyotiprakash Nanda, Chandrakant Parbhubhai Patel, Abodh Khandelwal, Pavneet Singh Sethi, Priya Prempal Shetty, Ashutosh Navnitbhai Mistry, Praveen Vasant Barhanpurkar, Rajiv Subhashchandra Dubey, Parimal Dharmendra Mistry and Ankit Bipinbhai Sheth.

Gujarat Road And Infrastructure Company Limited's Corporate Identification Number is (CIN) U65990GJ1999PLC036086 and its registration number is 36086.Its Email address is [email protected] and its registered address is OFFICE OF THE SECRETARY, TO THE GOVT OF ROADS AND BUILDING, GANDHINAGAR GJ 382010 IN.

Current status of Gujarat Road And Infrastructure Company Limited is - Active.

Company Details

CIN

U65990GJ1999PLC036086

Company Name

GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

36086

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 June 1999

Age of Company

24 years, 10 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,850,000,000

Paid up capital

₹554,623,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE OF THE SECRETARY, TO THE GOVT OF ROADS AND BUILDING, GANDHINAGAR GJ 382010 IN

Director Details

DIN Director Name Designation Appointment Date

00008101

TUSHAR SHANKERLAL BHATT

Director

28 March 2023

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Company Designation Appointment Date

Currently Tushar Shankerlal Bhatt is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00128987

SATYANARAYAN SHIVSINHJI RATHORE

Nominee Director

22 March 2001

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01442906

ABHISHEK PODDAR

Nominee Director

24 October 2018

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01825694

DILIP LALCHAND BHATIA

Nominee Director

22 January 2016

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JHARKHAND ACCELERATED ROAD DEVELOPMENTCOMPANY LIMITED

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ROAD INFRASTRUCTURE DEVELOPMENT COMPANYOF RAJASTHAN LIMITED

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IL&FS FINANCIAL SERVICES LIMITED

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05329993

PRANAB JYOTIPRAKASH NANDA

Nominee Director

07 February 2022

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GUJARAT STATE ROAD DEVELOPMENTCORPORATION LIMITED

Nominee Director

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06603689

CHANDRAKANT PARBHUBHAI PATEL

Nominee Director

01 March 2023

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07807394

ABODH KHANDELWAL

Director

28 March 2023

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Wholetime Director

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07919519

PAVNEET SINGH SETHI

Nominee Director

04 February 2022

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08858814

PRIYA PREMPAL SHETTY

Nominee Director

14 November 2022

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09015878

ASHUTOSH NAVNITBHAI MISTRY

Nominee Director

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ABMPB7323E

PRAVEEN VASANT BARHANPURKAR

CEO(KMP)

03 May 2019

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AEEPD7013C

RAJIV SUBHASHCHANDRA DUBEY

Manager

23 April 2015

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AGAPM9063H

PARIMAL DHARMENDRA MISTRY

CFO(KMP)

23 April 2015

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ANBPS2826E

ANKIT BIPINBHAI SHETH

Company Secretary

07 December 2008

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80066421

2001-02-16

-

2013-12-24

Movable property (not being pledge)

250,000,000

CENTRAL BANK OF INDIA

80066422

2001-02-19

-

2014-01-07

Movable property (not being pledge)

250,000,000

BANK OF BARODA

80066423

2001-06-13

-

2014-02-24

Movable property (not being pledge)

100,000,000

STATE BANK OF HYDERABAD

80066424

2000-01-04

-

2014-01-23

Movable property (not being pledge)

150,000,000

State Bank of India

80066425

1999-11-04

-

2014-01-20

Movable property (not being pledge)

100,000,000

BANK OF BARODA

80066426

1999-04-09

-

2014-01-03

Movable property (not being pledge)

100,000,000

CENTRAL BANK OF INDIA

80066427

1999-03-15

-

2014-05-22

250,000,000

IDBI Bank Limited

80066428

1999-03-15

-

2014-11-12

100,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

80066429

1999-03-15

-

2014-11-12

350,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

80066430

1999-04-16

-

2014-01-01

Movable property (not being pledge)

100,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED

80066431

2005-12-27

-

2014-11-12

1,200,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

80066590

2003-09-24

-

2016-04-26

300,000,000

Infrastructure Leasing And Financial Services Limited

80066591

2001-04-18

-

2016-04-26

300,000,000

Infrastructure Leasing And Financial Services Limited

80066592

1999-11-04

2000-11-30

2014-01-20

Movable property (not being pledge)

100,000,000

Bank Of Baroda

80066593

2000-01-10

2005-12-27

2014-11-12

1,300,000,000

Infrastructure Leasing And Financial Service Limited

90104139

2001-10-17

-

2014-11-12

2,548,500,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

90105085

2001-06-13

-

2014-01-23

250,000,000

State Bank of India

90107280

2001-10-17

2003-09-24

2014-11-12

2,298,500,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100032865

2016-05-06

-

-

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S. GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED

AHMEDABAD

380015

301,SHAPATH-I, OPP.RAJPATH CLUB,S.G. HIGHWAY, BODAKDEV,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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