Company Information

CIN
Status
Date of Incorporation
12 March 2007
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Pradeep Puri
Pradeep Puri
Director
for almost 18 years
Prashant Agarwal
Prashant Agarwal
Director
for about 8 years
Parag Phanse
Parag Phanse
Director/Designated Partner
for over 1 year
Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
for over 1 year
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Kumar Arora
Sanjay Kumar Arora
Nominee Director
almost 6 years ago
Pradip Kumar Janawade
Pradip Kumar Janawade
Director
about 15 years ago
Manmath Kumar Raut
Manmath Kumar Raut
Nominee Director
over 16 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
over 16 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Nominee Director
over 16 years ago
Dibyendu Shekhar Misra
Dibyendu Shekhar Misra
Nominee Director
over 16 years ago
George Cherian
George Cherian
Additional Director
over 16 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Managing Director
over 17 years ago
Rajesh Munat
Rajesh Munat
Additional Director
over 17 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation filed with the company-17042019

Frequently Asked Questions

What is the incorporation date of the Chhattisgarh highways development company limited?

Incorporation date of the company is 12 March 2007 .

What is the state of the Chhattisgarh highways development company limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Chhattisgarh highways development company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chhattisgarh highways development company limited?

Chhattisgarh highways development company limited has appointed 14 of directors.

Who are the appointed Directors in Chhattisgarh highways development company limited?

The appointed directors in the company are:

  • Ajay naduvatheri gopalkrishnan menon menon
  • George cherian
  • Dibyendu shekhar misra
  • Harish chandra mathur
  • Krishna dhondu ghag
  • Karunakaran ramchand
  • Rajesh munat
  • Manmath kumar raut
  • Mukund gajanan sapre
  • Pradeep puri
  • Pradip kumar janawade
  • Prashant agarwal
  • Sanjay kumar arora
  • Parag phanse