Company Information

CIN
U45203CH2013PTC034748
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year
Aashutosh Garg
Aashutosh Garg
Director/Designated Partner
for over 7 years

Past Directors

Kiran Garg
Kiran Garg
Director
over 9 years ago
Aruna Garg
Aruna Garg
Director
about 11 years ago

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
Altered memorandum of association-09072020
Optional Attachment-(2)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered articles of association-09072020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed

Frequently Asked Questions

What is the incorporation date of the A.g. highways private limited?

Incorporation date of the company is 26 September 2013 .

What is the state of the A.g. highways private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the A.g. highways private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.g. highways private limited?

A.g. highways private limited has appointed 4 of directors.

Who are the appointed Directors in A.g. highways private limited?

The appointed directors in the company are:

  • Aruna garg
  • Aashutosh garg
  • Kiran garg
  • Sanjay aggarwal