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COMPANY

GMR INFRASTRUCTURE LIMITED

Gmr Infrastructure Limited

Gmr Infrastructure Limited is a Public incorporated on 10 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

Gmr Infrastructure Limited Corporate Identification Number is (CIN) L45203MH1996PLC281138 and its registration number is 281138.Its Email address is Gil.Cosecy@gmrgroup.in and its registered address is Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000022609 SRINIVASACHARI RAJAGOPAL 12/11/2012  
0000037542 SRINIVASAN SANDILYA 11/09/2012  
0000051167 VENKATANAGESWARARAO BODA 10/05/1996  
0000058527 BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA 02/09/2005  
0000061464 SRINIVAS BOMMIDALA 10/05/1996  
0000061669 KIRAN KUMAR GRANDHI 05/12/1999  
0000061686 BUCHISANYASI RAJU GRANDHI 22/05/1999  
0000167868 NANGAVARAM CHANDRAMOULI SARABESWARAN 09/11/2011  
0000574243 GRANDHI MALLIKARJUNA RAO 22/05/1999  
AAGPC5387G SAURABH CHAWLA 15/02/2019  
0002336249 SIVA KAMESWARI VISSA 01/10/2014  
0005343139 MADHVA BHIMACHARYA TERDAL 08/08/2019  
ACJPT2600E VENKAT RAMANA TANGIRALA 15/11/2017  
0008734030 SURESH LILARAM NARANG 22/04/2020  

 

Gmr Infrastructure Limited Current Status Is Active As Par MCA Data.

Company Master Data
CIN L45203MH1996PLC281138
Company / LLP Name GMR INFRASTRUCTURE LIMITED
ROC Code RoC-Mumbai
Registration Number 281138
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 19500000000
Paid up Capital(Rs) 6035945275
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 10/05/1996
Registered Address Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Id Gil.Cosecy@gmrgroup.in
Whether Listed or not Listed
Date of last AGM 16/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Pledge of 34,87,500 Equity shares of GCORR 555000000 25/11/2016 OPEN
 Book debts; Movable property (not being pledge) 1000000000 18/09/2013 OPEN
  600000000 01/02/2003 CLOSED
  4750000000 20/12/2014 CLOSED
  185000000 02/05/2005 CLOSED
 Movable property (not being pledge) 24984826 15/05/2017 OPEN
 Movable property (not being pledge) 28372581 05/08/2017 OPEN
 Movable property (not being pledge) 28372581 05/08/2017 OPEN
 Movable property (not being pledge) 37830108 05/08/2017 OPEN
  3000000000 30/06/2012 CLOSED
  4500000000 01/01/2010 03/12/2013 OPEN
  185000000 26/09/2003 CLOSED
 Movable property (not being pledge) 435000000 22/11/2013 OPEN
 Current assets of the JV&Escrow Account with IDBI 750000000 30/03/2016 CLOSED
  1750000000 23/12/2014 CLOSED
  3300000000 29/09/2014 CLOSED
  3000000000 23/08/2014 CLOSED
  1332000000 27/11/2015 OPEN
 Movable property (not being pledge) 10630000000 30/12/2008 CLOSED
  2500000000 20/08/2015 CLOSED
 Movable property (not being pledge) 24984826 15/05/2017 OPEN
 Hypothecation of Movable Properties of GIL-SIL JV 610000000 11/08/2020 OPEN
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 1500000000 28/08/2017 12/12/2019 OPEN
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 5850000000 05/02/2018 12/12/2019 OPEN
  1500000000 18/02/2005 CLOSED
  1500000000 18/10/2014 CLOSED
 Movable property (not being pledge) 25432515 15/04/2017 OPEN
 Movable property (not being pledge) 25431250 15/04/2017 OPEN
 Movable property (not being pledge) 25431250 15/04/2017 OPEN
 Movable property (not being pledge) 25431250 15/04/2017 OPEN
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 12500000000 28/04/2017 12/12/2019 OPEN
 Movable property (not being pledge) 24984826 15/05/2017 OPEN
 Movable property (not being pledge) 24984826 15/05/2017 OPEN
  1250000000 24/02/2016 OPEN
 Movable property (not being pledge) 24984826 15/05/2017 OPEN
 Movable property (not being pledge); 590,529,803 Eq. Sh.of GGAL(including existing sh.) 10000000000 27/12/2013 01/06/2020 OPEN
 Floating charge; Movable property (not being pledge); AS MENTIONED IN COLUMN 14 OF THIS FORM 600000000 18/03/2016 CLOSED
 As specified in the Letter 950000000 27/10/2016 OPEN
 Pledge of Shares 1000000000 24/08/2016 01/11/2016 CLOSED
 Movable property (not being pledge); Pledge of 3453,81,402 eq. sh. of GMR Airports Ltd. 5000000000 31/12/2018 OPEN
 Book debts; Floating charge; Movable property (not being pledge); As per attached agreements and documents 1000000000 11/07/2018 OPEN
 Pledge of 7,21,38,054 eq. shares of GMR Energy Ltd 680000000 14/08/2015 12/05/2017 OPEN
 Pledge of 108,207,081 eq. shares of GEL 1250000000 20/05/2013 28/04/2017 CLOSED
 Motor Vehicle (Hypothecation); As mentioned in the Agreements 600000000 09/03/2017 CLOSED
 Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Pledge of 35,20,56,651 equity shares of GHL 750000000 23/09/2017 OPEN
 Pledge of 51% of equity shares of GMR Highways Ltd 1250000000 04/09/2017 CLOSED
 Movable property (not being pledge); Pledge of 34,87,500 Equity shares of GCORR 6513400000 25/11/2016 06/09/2018 OPEN
 Movable property (not being pledge); Pledge of 345381402 eq. shares of GMR Airport Ltd. 2180000000 18/01/2019 OPEN
 Movable property (not being pledge); Pledge of 345381402 eq. shares of GMR Airport Ltd. 4320000000 18/01/2019 OPEN
 Pledge of 13261587 eq. sh. of GMR Energy Limited 4015070120 03/01/2019 OPEN
 As per DOH 2250000000 23/01/2019 OPEN
 As per the Letter attached 15000000000 05/09/2018 13/02/2019 CLOSED
 Movable property (not being pledge); As per DOH-1, DOH-2 and IOP 1000000000 26/03/2019 CLOSED
 Book debts; Floating charge; Movable property (not being pledge); Immovable property of Project as described in DOH 1625000000 02/03/2016 20/04/2019 OPEN
 Movable property (not being pledge) 2820000000 27/09/2019 OPEN
 Movable property (not being pledge) 4000000000 03/05/2018 26/11/2019 CLOSED
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 647500000 25/04/2014 12/12/2019 OPEN
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 6000000000 28/08/2017 12/12/2019 OPEN
 Movable property (not being pledge); Release of pledge over 108,207,081 eq. sh. of GEL 2250000000 05/07/2013 12/12/2019 OPEN
 Pledge of additional shares as per the agreements 2000000000 04/01/2019 02/01/2020 CLOSED
 Pledge of additional shares as per the agreements 3000000000 01/04/2019 02/01/2020 CLOSED
 Pledge of additional shares as per the agreements 9000000000 28/06/2019 02/01/2020 CLOSED
 Pledge of additional shares as per the agreements 20000000000 02/01/2020 02/01/2020 CLOSED
 Pledge of additional shares as per the agreements 7000000000 10/05/2019 02/01/2020 OPEN
 Movable property (not being pledge); 590,529,803 Eq. Sh.of GGAL(including existing sh.) 10000000000 13/01/2012 01/06/2020 OPEN
 Movable property (not being pledge); Eq.Sh.of GGAL representing 30% sh. capital of GGAL 1000000000 21/10/2016 12/06/2020 OPEN
 Movable property (not being pledge); 590,529,803 Eq. Sh.of GGAL(including existing sh.) 2140000000 25/10/2016 01/06/2020 OPEN
 Movable property (not being pledge); Eq.Sh.of GGAL representing 30% sh. capital of GGAL 1200000000 25/10/2014 12/06/2020 OPEN
 Movable property (not being pledge); Eq.Sh.of GGAL representing 30% sh. capital of GGAL 2850000000 13/04/2015 12/06/2020 OPEN
 Movable property (not being pledge); Eq.Sh.of GGAL representing 30% sh. capital of GGAL 5000000000 12/10/2016 12/06/2020 OPEN
 Creation of Pledge over CCDs as per attached Amend 10000000000 11/03/2020 10/09/2020 OPEN
 Movable property (not being pledge); Eq.Sh.of GGAL representing 30% sh. capital of GGAL 4000000000 24/10/2014 12/06/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000022609 SRINIVASACHARI RAJAGOPAL 12/11/2012  
0000037542 SRINIVASAN SANDILYA 11/09/2012  
0000051167 VENKATANAGESWARARAO BODA 10/05/1996  
0000058527 BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA 02/09/2005  
0000061464 SRINIVAS BOMMIDALA 10/05/1996  
0000061669 KIRAN KUMAR GRANDHI 05/12/1999  
0000061686 BUCHISANYASI RAJU GRANDHI 22/05/1999  
0000167868 NANGAVARAM CHANDRAMOULI SARABESWARAN 09/11/2011  
0000574243 GRANDHI MALLIKARJUNA RAO 22/05/1999  
AAGPC5387G SAURABH CHAWLA 15/02/2019  
0002336249 SIVA KAMESWARI VISSA 01/10/2014  
0005343139 MADHVA BHIMACHARYA TERDAL 08/08/2019  
ACJPT2600E VENKAT RAMANA TANGIRALA 15/11/2017  
0008734030 SURESH LILARAM NARANG 22/04/2020