Company Information

CIN
U65999HR2022PTC102221
Status
Date of Incorporation
23 March 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Harshael Pratap Sawant
Harshael Pratap Sawant
Manager/Secretary
for over 2 years
Swati Anil Kulkarni
Swati Anil Kulkarni
Director/Designated Partner
for over 1 year
Ramesh Chandra Jain
Ramesh Chandra Jain
Director/Designated Partner
for over 1 year
Mohnish Dutta
Mohnish Dutta
Director/Designated Partner
for over 1 year
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
for over 2 years
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for about 1 year
Siba Narayan Nayak
Siba Narayan Nayak
Director/Designated Partner
for over 1 year
Ajendra Kumar Agarwal
Ajendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-6-21122022_signed
-21122022
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072022
Optional Attachment-(3)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Interest in other entities;-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form DIR-12-18072022_signed
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form SH-7-06062022-signed
Altered memorandum of assciation;-02062022
Copy of the resolution for alteration of capital;-02062022
Copy of written consent given by auditor-16042022

Frequently Asked Questions

When was the Gr highways investment manager private limited incorporated?

The Gr highways investment manager private limited was incorporated with ROC on 23 March 2022 as .

Where has the Gr highways investment manager private limited been incorporated?

The company was incorporated in Haryana with registration number 102221.

What is the E-filing status of the company?

The status of Gr highways investment manager private limited is Active.

Number of Key Management personnel of the Gr highways investment manager private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gr highways investment manager private limited?

The appointed directors in the company are:

  • Siba narayan nayak
  • Ajendra kumar agarwal
  • Raghav chandra
  • Mohnish dutta
  • Deepak maheshwari
  • Ramesh chandra jain
  • Swati anil kulkarni
  • Harshael pratap sawant