Master Data - PSRDCL

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06/12/2023, 16:34 Ministry Of Corporate Affairs - MCA Services

Ministry Of Corporate Affairs


Date : 06-12-2023 4:34:34 pm

Company Information

CIN U45203MH2009PLC195154

Company Name PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED

ROC Name ROC Mumbai

Registration Number 195154

Date of Incorporation 21/08/2009

Email Id secretarial@roadstarinfra.com

The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra
Registered Address
(East), Mumbai, Maharashtra, India, 400051

Address at which the books of account are to be


-
maintained

Listed in Stock Exchange(s) (Y/N) No

Category of Company Company limited by shares

Subcategory of the Company Non-government company

Class of Company Public

ACTIVE compliance ACTIVE Non-Compliant

Authorised Capital (Rs) 1,76,00,00,000

Paid up Capital (Rs) 1,76,00,00,000

Date of last AGM 13/09/2023

Date of Balance Sheet 31/03/2023

Company Status Active

Jurisdiction

ROC (name and office) ROC Mumbai

RD (name and Region) RD, Western Region

Index of Charges

Whether
Charge charge Asset
Sr. Date of Date of Date of
SRN Charge Id Holder Amount Address registered Holder
No Creation Modification Satisfaction
Name by other Name
entity

II & FS
FINANCIAL
CENTREPLOT
IL&FS NO C-22 G
FINANCIAL BLOCK,BANDRA
1 G72732803 100144512 13/07/2017 - - 2,75,00,00,000 No -
SERVICES KURLA
LIMITED COMPLEX
BANDRA
E,MUMBAI, ,
India, 400051

2 A93770535 10199203 IL & FS 25/01/2010 25/08/2010 - 9,57,68,00,000 IL & FS No -


TRUST FINANCIAL
CENTREPLOT
06/12/2023, 16:34 Ministry Of Corporate Affairs - MCA Services
Whether
Charge charge Asset
Sr. Date of Date of Date of
SRN Charge Id Holder Amount Address registered Holder
No Creation Modification Satisfaction
Name by other Name
entity
COMPANY NO C22 G
LIMITED BLOCK
BANDRA,KURLA
COMPLEX
BANDRA
EAST,MUMBAI,
Maharashtra, India,
400051

Director/Signatory Details

Sr. No DIN/PAN Name Designation Date of Appointment Cessation Date Signatory

1 05188955 KAZIM RAZA KHAN Nominee Director 19/01/2012 - Yes

2 02491661 KRISHNA DHONDU GHAG Nominee Director 21/08/2009 - Yes

3 08478253 SACHIN SURESH JOSHI Additional Director 24/03/2022 - Yes

4 AJCPR5598M RAVI PRAVEEN KUMAR Manager 10/05/2017 - Yes

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