Company Information

CIN
U74900UP2014PTC064584
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Kumar Agarwal
Nitin Kumar Agarwal
Additional Director
for almost 7 years
Pawan Kumar Verma
Pawan Kumar Verma
Director/Designated Partner
for almost 3 years
Ranjeet Singh
Ranjeet Singh
Director
for over 3 years
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
for about 8 years
Rinkesh Agarwal
Rinkesh Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Sunita Yadav
Sunita Yadav
Additional Director
about 8 years ago
Kalpana Bansal
Kalpana Bansal
Additional Director
almost 9 years ago
Hari Babu Agarwal
Hari Babu Agarwal
Director
almost 10 years ago
Ram Avtar Singh
Ram Avtar Singh
Director
over 10 years ago

Charges

3 Crore
15 July 2017
Canara Bank
3 Crore
15 July 2017
Canara Bank
0
15 July 2017
Canara Bank
0
15 July 2017
Canara Bank
0

Documents

Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-14052020-signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form PAS-3-15072019_signed
Optional Attachment-(1)-15072019
Copy of Board or Shareholders? resolution-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the incorporation date of the A.r. toll ways private limited?

Incorporation date of the company is 30 June 2014 .

What is the state of the A.r. toll ways private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the A.r. toll ways private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.r. toll ways private limited?

A.r. toll ways private limited has appointed 9 of directors.

Who are the appointed Directors in A.r. toll ways private limited?

The appointed directors in the company are:

  • Nitin kumar agarwal
  • Hari babu agarwal
  • Rinkesh agarwal
  • Kalpana bansal
  • Ram avtar singh
  • Sunita yadav
  • Ravi agarwal
  • Pawan kumar verma
  • Ranjeet singh