IRCON DAVANAGERE HAVERI HIGHWAY LIMITED

Active    As on: 08 August, 2019    Update Info    Print    Share

OVERVIEW

Ircon Davanagere Haveri Highway Limited is an unlisted public company.

Ircon Davanagere Haveri Highway Limited was incorporated on 11 May, 2017. The company has 5 directors and 3 reported key management personnel. The registered office of the company is at PLOT NO. C-4, District Centre Saket, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 104.05 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45500DL2017GOI317401

Incorporation Date / Age

11 May, 2017 / 2 yrs

Last Reported AGM Date

27 September, 2018


Authorized Capital

INR 21705.0 Lacs

Paidup Capital

INR 10405.0 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Union Govt company


Email Address

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Website

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Registered Address

PLOT NO. C-4, District Centre
Saket
New Delhi
South Delhi - 110017
Delhi - India

IRCON DAVANAGERE HAVERI HIGHWAY LIMITED - Registration Details
CINU45500DL2017GOI317401
Incorporation Date / Age11 May, 2017 / 2 yrs
Last Reported AGM Date27 September, 2018
Authorized CapitalINR 21705.0 Lacs
Paidup CapitalINR 10405.0 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryUnion Govt company
Email Address
Website
Registered AddressPLOT NO. C-4, District Centre Saket New Delhi South Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 3 reported key management personnel.


The longest serving directors currently on board are Deepak Sabhlok, Ashok Kumar Goyal, Anand Kumar Singh, Rajendra Singh Yadav and Anupam Ban who were appointed on 11 May, 2017. They have been on the board for 2 years and 4 months.

Deepak Sabhlok has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK SABHLOK Director 11 May, 2017 Other directorships - IRCON INTERNATIONAL LIMITED,  IRCON PB TOLLWAY LIMITED,  IRCON-SOMA TOLLWAY PRIVATE LIMITED,  MAHANADI COAL RAILWAY LIMITED,  BASTAR RAILWAY PRIVATE LIMITED,  CHHATTISGARH EAST RAILWAY LIMITED,  CHHATTISGARH EAST RAILWAY LIMITED,  CHHATTISGARH EAST-WEST RAILWAY LIMITED,  CHHATTISGARH EAST-WEST RAILWAY LIMITED,  IRCON SHIVPURI GUNA TOLLWAY LIMITED,  IRCON VADODARA KIM EXPRESSWAY LIMITED, 
ASHOK KUMAR GOYAL Director 11 May, 2017 Other directorships - IRCON PB TOLLWAY LIMITED,  IRCON-SOMA TOLLWAY PRIVATE LIMITED,  IRCON INFRASTRUCTURE & SERVICES LIMITED,  IRCON SHIVPURI GUNA TOLLWAY LIMITED,  IRCON VADODARA KIM EXPRESSWAY LIMITED, 
ANAND KUMAR SINGH Director 11 May, 2017 Other directorships - IRCON PB TOLLWAY LIMITED,  IRCON SHIVPURI GUNA TOLLWAY LIMITED,  IRCON VADODARA KIM EXPRESSWAY LIMITED, 
RAJENDRA SINGH YADAV Director 11 May, 2017 Other directorships - IRCON PB TOLLWAY LIMITED,  IRCON SHIVPURI GUNA TOLLWAY LIMITED,  IRCON VADODARA KIM EXPRESSWAY LIMITED, 
ANUPAM BAN Director 11 May, 2017 Other directorships - IRCON PB TOLLWAY LIMITED,  IRCON SHIVPURI GUNA TOLLWAY LIMITED,  IRCON VADODARA KIM EXPRESSWAY LIMITED, 
POOJA RASTOGI KMP 01 April, 2019 No other directorships
Nagangouda Hanumanthgouda Patil KMP 18 July, 2018 No other directorships
KRATIKA GUPTA KMP 20 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPAK SABHLOK Director 11 May, 2017 View other directorships
ASHOK KUMAR GOYAL Director 11 May, 2017 View other directorships
ANAND KUMAR SINGH Director 11 May, 2017 View other directorships
RAJENDRA SINGH YADAV Director 11 May, 2017 View other directorships
ANUPAM BAN Director 11 May, 2017 View other directorships
POOJA RASTOGI KMP 01 April, 2019 No other directorships
Nagangouda Hanumanthgouda Patil KMP 18 July, 2018 No other directorships
KRATIKA GUPTA KMP 20 November, 2018 No other directorships
11 May, 2017

DEEPAK SABHLOK

Director

11 May, 2017
11 May, 2017
11 May, 2017
11 May, 2017

ANUPAM BAN

Director

18 July, 2018

Nagangouda Hanumanthgouda Patil

KMP

20 November, 2018

KRATIKA GUPTA

KMP

01 April, 2019

POOJA RASTOGI

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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