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MAHUA BHARATPUR EXPRESSWAYS LIMITED




Mahua Bharatpur Expressways Limited is a Public incorporated on 23 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 993,600,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Mahua Bharatpur Expressways 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 2022.

Directors of Mahua Bharatpur Expressways Limited are Ravindranath Karati, Mridul Gupta, Saurabh Bansal, Andrew Lewis, Divya, Jatin Makkar, Mahendra Pal, Ajay Kumar Singh and Devendra Kumar Sharma.

Mahua Bharatpur Expressways Limited's Corporate Identification Number is (CIN) U45203DL2005PLC329746 and its registration number is 329746.Its Email address is [email protected] and its registered address is B-376, Upper Ground Floor, Nirman Vihar, NA New Delhi East Delhi DL 110092 IN.

Current status of Mahua Bharatpur Expressways Limited is - Active.

Company Details

CIN

U45203DL2005PLC329746

Company Name

MAHUA BHARATPUR EXPRESSWAYS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

329746

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 2005

Age of Company

19 years, 1 month, 2 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹993,600,000

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 2022

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 MAHUA BHARATPUR EXPRESSWAYS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-376, Upper Ground Floor, Nirman Vihar, NA New Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

07419535

RAVINDRANATH KARATI

Director

29 March 2016

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Additional Director

24 February 2023

CUBE HIGHWAYS ROOTS FOUNDATION

Additional Director

12 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09781498

MRIDUL GUPTA

Director

09 November 2022

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Company Designation Appointment Date

NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATELIMITED

Director

14 November 2022

ANDHRA PRADESH EXPRESSWAY LIMITED

Director

13 November 2022

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Company Designation Appointment Date Cessation Date

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09783919

SAURABH BANSAL

Director

09 November 2022

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Other Companies Associated with

Company Designation Appointment Date

MADURAI-KANYAKUMARI TOLLWAY LIMITED

Director

14 November 2022

ANDHRA PRADESH EXPRESSWAY LIMITED

Director

13 November 2022

WESTERN UP TOLLWAY LIMITED

Director

16 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADLPL7162L

ANDREW LEWIS

CEO(KMP)

29 March 2016

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Other Companies Associated with

Company Designation Appointment Date

MAHUA BHARATPUR EXPRESSWAYS LIMITED

CEO(KMP)

29 March 2016

WESTERN UP TOLLWAY LIMITED

CEO(KMP)

13 September 2021

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Company Designation Appointment Date Cessation Date

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BADPD8364E

Divya

Company Secretary

09 November 2022

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Other Companies Associated with

Company Designation Appointment Date

PMC FINCORP LIMITED

Company Secretary

25 April 2018

MULTIPURPOSE TRADING AND AGENCIES LIMITED

Company Secretary

22 October 2014

ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED

Company Secretary

16 August 2019

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Company Designation Appointment Date Cessation Date

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BCPPM2524R

Jatin Makkar

Company Secretary

23 January 2017

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Company Designation Appointment Date

MAHUA BHARATPUR EXPRESSWAYS LIMITED

Company Secretary

23 January 2017

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Company Designation Appointment Date Cessation Date

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BJGPP2963P

Mahendra Pal

CEO(KMP)

01 July 2020

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Company Designation Appointment Date

Currently Mahendra Pal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BLUPS3334K

AJAY KUMAR SINGH

CFO(KMP)

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajay Kumar Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FPTPS6892P

DEVENDRA KUMAR SHARMA

CFO(KMP)

01 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Devendra Kumar Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

10009748

2006-07-21

-

2015-11-13

Uncalled Share Capital; Immovable property or any interest therein; Book debts

1,984,300,000

State Bank of India

10340444

2012-02-14

-

2017-04-26

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

2,300,000,000

SBICAP TRUSTEE COMPANY LIMITED

10596777

2015-03-09

-

2016-09-08

Immovable property or any interest therein; Movable property (not being pledge)

217,500,000

State Bank of India

10601950

2015-11-16

-

2016-09-12

Immovable property or any interest therein; Movable property (not being pledge)

65,200,000

Andhra Bank

100067753

2016-09-21

-

2018-01-02

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; Pledge as per Share Pledge Agreement

2,080,000,000

CATALYST TRUSTEESHIP LIMITED

100147092

2017-12-20

-

-

Copyright or licence under copy right; AS PER HYPOTHECATION DEED ATTACHED DATED DECEMBER

1,920,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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