Company Information

CIN
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 about 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 almost 2 years

Past Directors

Narinder Singh
Narinder Singh
Additional Director
over 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