Company Information

CIN
U45200MH2010PLC200748
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,172,530,000
Authorised Capital
2,250,000,000

Directors

Mita Dixit
Mita Dixit
Director/Designated Partner
for over 1 year
Santosh Kumar Rai
Santosh Kumar Rai
Director/Designated Partner
for almost 2 years
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
for over 1 year
Atul Kumar
Atul Kumar
Director/Designated Partner
for almost 2 years
Lipsa Mishra
Lipsa Mishra
Director/Designated Partner
for over 2 years
Amit Manmohan Agrawal
Amit Manmohan Agrawal
Director/Designated Partner
for over 1 year
Ashok Gupta
Ashok Gupta
Nominee Director
for over 10 years
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
for over 14 years
Puneet Panchal
Puneet Panchal
Director/Designated Partner
for over 1 year
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 1 year
Pooja . Agarwal
Pooja . Agarwal
Director/Designated Partner
for over 1 year
Chandrahas Vinod Zaveri
Chandrahas Vinod Zaveri
Director/Designated Partner
for over 9 years
Arjun Dhawan
Arjun Dhawan
Director/Designated Partner
for over 1 year
Manish Khanna
Manish Khanna
Director/Designated Partner
for almost 2 years

Past Directors

Nitesh Kumar Jha
Nitesh Kumar Jha
Company Secretary
over 3 years ago
Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Manager
about 9 years ago
Sridevi Iyengar Ramanujam
Sridevi Iyengar Ramanujam
Director
over 9 years ago
Kiran Ashok Kakkar
Kiran Ashok Kakkar
Cfo(kmp)
about 10 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 10 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Alternate Director
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 11 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Additional Director
over 12 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
over 12 years ago
Vaibhav Singh
Vaibhav Singh
Nominee Director
about 13 years ago
Parthasarathy Chakrapani
Parthasarathy Chakrapani
Director
over 14 years ago
Perwez Alam
Perwez Alam
Director
over 14 years ago

Charges

745 Crore
03 March 2011
Sbicap Trustee Company Limited
745 Crore
30 November 2023
Others
0
03 March 2011
Others
0
30 November 2023
Others
0
03 March 2011
Others
0
30 November 2023
Others
0
03 March 2011
Others
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DIR-12-28122020_signed
Form DPT-3-27122020_signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
Form MR-1-10122020_signed
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Form DIR-12-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MSME FORM I-24112020_signed
Form DPT-3-31072020-signed
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date of Baharampore-farakka highways limited incorporation?

Incorporation date of the company is 11 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Baharampore-farakka highways limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrahas vinod zaveri
  • Ashok gupta
  • Arjun dhawan
  • Ravindra kumar singh
  • Mahesh sitaram gaikwad
  • Vithal pandurangrao kulkarni
  • Perwez alam
  • Dinesh roopchand jain
  • Shyamkant kalidas dharmadhikari
  • Ram prasath muthunarayanan reddy
  • Chandrasekar ramadurai
  • Manish khanna
  • Parthasarathy chakrapani
  • Vaibhav singh
  • Sridevi iyengar ramanujam
  • Amit manmohan agrawal
  • Pooja . agarwal
  • Mita dixit
  • Kiran ashok kakkar
  • Shekhar s mordekar
  • Nitesh kumar jha
  • Atul kumar
  • Santosh kumar rai
  • Ankit jain
  • Puneet panchal
  • Lipsa mishra