Company Information

CIN
U74899DL2000PLC109015
Status
Date of Incorporation
26 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,812,308,420
Authorised Capital
8,000,000,000

Directors

Asheesh Kumar Jain
Asheesh Kumar Jain
Director/Designated Partner
for over 1 year
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
for almost 14 years
Ramesh Prasad Singh
Ramesh Prasad Singh
Director/Designated Partner
for over 5 years
Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Mishra
Ajay Mishra
Nominee Director
almost 6 years ago
Sanjay Swarup Kapur
Sanjay Swarup Kapur
Nominee Director
about 8 years ago
Niraj Verma
Niraj Verma
Nominee Director
over 8 years ago
Lalit Kumar Joshi
Lalit Kumar Joshi
Director
over 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 9 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director
over 9 years ago
Shishir Kumar Naik
Shishir Kumar Naik
Director
over 9 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Director
over 9 years ago
Dillip Kumar Mohapatra
Dillip Kumar Mohapatra
Director
about 11 years ago
Satish Chandra
Satish Chandra
Director
about 11 years ago
Suresh Gopinathan
Suresh Gopinathan
Director
over 13 years ago
Bhesha Nand Singh
Bhesha Nand Singh
Director
almost 15 years ago
Jamshaid Akhtar
Jamshaid Akhtar
Director
over 15 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Director
over 18 years ago

Documents

Form DPT-3-08032021-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-30112020
Form DPT-3-24112020-signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-22112020
Evidence of cessation;-22112020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form MGT-14-19092020_signed
Form PAS-6-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-04112019
Form AOC-4(XBRL)-01112019_signed

Frequently Asked Questions

When was the Calcatta-haldia port road company limited. incorporated?

The Calcatta-haldia port road company limited. was incorporated with ROC on 26 December 2000 as .

Where has the Calcatta-haldia port road company limited. been incorporated?

The company was incorporated in Delhi with registration number 109015.

What is the E-filing status of the company?

The status of Calcatta-haldia port road company limited. is Active.

Number of Key Management personnel of the Calcatta-haldia port road company limited.?

The company has 18 key management personnel in the company.

Who are the directors of the Calcatta-haldia port road company limited.?

The appointed directors in the company are:

  • Jagadip narayan singh
  • Satish chandra
  • Suresh gopinathan
  • Dillip kumar mohapatra
  • Bhesha nand singh
  • Krovvidy venkata ramana
  • Sanjay kumar patel
  • Anil kumar sharma
  • Shishir kumar naik
  • Pedda saraswathi kakarla
  • Lalit kumar joshi
  • Niraj verma
  • Sanjay swarup kapur
  • Syed qamar ahmad
  • Ajay mishra
  • Jamshaid akhtar
  • Ramesh prasad singh
  • Asheesh kumar jain