Company Information

CIN
U45309GJ2022PTC132279
Status
Date of Incorporation
24 May 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000,000
Authorised Capital
230,000,000

Directors

Shaan Singh Mertiya
Shaan Singh Mertiya
Director/Designated Partner
for over 2 years
Gopalsinh Narayansinh Rathod
Gopalsinh Narayansinh Rathod
Director/Designated Partner
for over 2 years
Harendrasingh Narayansingh Rathod
Harendrasingh Narayansingh Rathod
Director/Designated Partner
for over 1 year

Past Directors

Charges

208 Crore
17 November 2022
Vardhman Trusteeship Private Limited
208 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0

Documents

Form ADT-1-10052023_signed
Optional Attachment-(1)-10052023
Copy of written consent given by auditor-10052023
Copy of resolution passed by the company-10052023
Form MGT-14-03012023_signed
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form MGT-14-24112022
Altered articles of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(2)-24112022
Form MGT-14-27062022-signed
Altered articles of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Form INC-20A-23062022_signed
-23062022
CERTIFICATE OF INCORPORATION-20220524
Form SPICe MOA (INC-33)-21052022

Frequently Asked Questions

When was the Hamirpur highway private limited incorporated?

The Hamirpur highway private limited was incorporated with ROC on 24 May 2022 as .

Where has the Hamirpur highway private limited been incorporated?

The company was incorporated in Gujarat with registration number 132279.

What is the E-filing status of the company?

The status of Hamirpur highway private limited is Active.

Number of Key Management personnel of the Hamirpur highway private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hamirpur highway private limited?

The appointed directors in the company are:

  • Harendrasingh narayansingh rathod
  • Gopalsinh narayansinh rathod
  • Shaan singh mertiya