Company Information

CIN
U45204DL2011PTC228804
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Sanjit Bakshi
Sanjit Bakshi
Director
for about 5 years
Prehlad Singh Sethi
Prehlad Singh Sethi
Director
for about 7 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for about 8 years
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
for over 12 years
Niamat Bakshi
Niamat Bakshi
Director
for almost 13 years
Abhishek Sehgal
Abhishek Sehgal
Director/Designated Partner
for over 1 year
Nikhil Dhingra
Nikhil Dhingra
Director/Designated Partner
for over 1 year
Ranveer Sharma
Ranveer Sharma
Director/Designated Partner
for over 1 year

Past Directors

Narinder Singh
Narinder Singh
Additional Director
about 5 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 5 years ago
Ayush Tandon
Ayush Tandon
Additional Director
over 8 years ago

Charges

1,384 Crore
29 August 2012
Axis Trustee Services Limited
1,550 Crore
19 November 2020
Axis Trustee Services Limited
1,384 Crore
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0

Documents

Form DPT-3-02032021-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-20102020_signed
Form DPT-3-15102020-signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form MGT-14-17072020-signed
Altered articles of association-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-14-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020

Frequently Asked Questions

What is the incorporation date of the Etawah-chakeri (kanpur) highway private limited?

Incorporation date of the company is 15 December 2011 .

What is the state of the Etawah-chakeri (kanpur) highway private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Etawah-chakeri (kanpur) highway private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Etawah-chakeri (kanpur) highway private limited?

Etawah-chakeri (kanpur) highway private limited has appointed 11 of directors.

Who are the appointed Directors in Etawah-chakeri (kanpur) highway private limited?

The appointed directors in the company are:

  • Kanwaljit singh bakshi
  • Sanjit bakshi
  • Ranveer sharma
  • Ajay kumar gupta
  • Niamat bakshi
  • Prehlad singh sethi
  • Ayush tandon
  • Nikhil dhingra
  • Jitendra kumar
  • Narinder singh
  • Abhishek sehgal