Company Information

CIN
U60230CH2004PTC026974
Status
Date of Incorporation
26 March 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Paritosh Sharma
Paritosh Sharma
Director/Designated Partner
for 11 months
Naresh Prashar
Naresh Prashar
Director
for over 1 year
Veena Sharma .
Veena Sharma .
Director
for over 20 years

Past Directors

Charges

36 Lak
11 June 2014
Axis Bank Limited
36 Lak
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Ekta highway carriers private limited incorporated?

The Ekta highway carriers private limited was incorporated with ROC on 26 March 2004 as .

Where has the Ekta highway carriers private limited been incorporated?

The company was incorporated in Chandigarh with registration number 026974.

What is the E-filing status of the company?

The status of Ekta highway carriers private limited is Active.

Number of Key Management personnel of the Ekta highway carriers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ekta highway carriers private limited?

The appointed directors in the company are:

  • Veena sharma .
  • Naresh prashar
  • Paritosh sharma