Company Information

CIN
U45400UP2011PTC047755
Status
Date of Incorporation
05 December 2011
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
25 September 2023
Paid Up Capital
2,654,700,000
Authorised Capital
2,660,000,000

Directors

Chandrika Pravin Patel
Chandrika Pravin Patel
Beneficial Owner
for almost 5 years
Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Director/Designated Partner
for over 1 year
Chittaranjan Kumar Singh
Chittaranjan Kumar Singh
Director
for over 6 years
Hukmi Chand Jain
Hukmi Chand Jain
Director
for over 1 year
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
for almost 13 years

Past Directors

Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
almost 13 years ago

Charges

1,250 Crore
02 June 2012
Pnb Investment Services Limited
1,250 Crore
05 June 2012
Punjab National Bank
150 Crore
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0

Documents

Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form AOC-4(XBRL)-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Optional Attachment-(1)-21072020
Copy of resolution passed by the company-21072020
Form DPT-3-06072020-signed
Form DPT-3-19032020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019

Frequently Asked Questions

When was the Acp tollways private limited incorporated?

The Acp tollways private limited was incorporated with ROC on 05 December 2011 as .

Where has the Acp tollways private limited been incorporated?

The company was incorporated in Kanpur with registration number 047755.

What is the E-filing status of the company?

The status of Acp tollways private limited is Active.

Number of Key Management personnel of the Acp tollways private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Acp tollways private limited?

The appointed directors in the company are:

  • Anil kumar singh
  • Rupen pravinbhai patel
  • Ashwin ramanlal parmar
  • Hukmi chand jain
  • Chittaranjan kumar singh
  • Chandrika pravin patel