Company Information

CIN
Status
Date of Incorporation
11 April 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
248,000,000
Authorised Capital
250,000,000

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for over 2 years
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
for over 2 years

Past Directors

Charges

443 Crore
14 December 2022
Axis Trustee Services Limited
443 Crore
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0

Documents

Form MGT-14-26122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form AOC-5-25112022-signed
Copy of board resolution-10112022
Form SH-7-18112022-signed
Copy of the resolution for alteration of capital;-31102022
Altered memorandum of assciation;-31102022
Form ADT-1-03082022_signed
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Copy of written consent given by auditor-03082022
Form INC-20A-03052022_signed
-03052022
Form INC-22-18042022_signed
Copy of board resolution authorizing giving of notice-16042022
Copies of the utility bills as mentioned above (not older than two months)-16042022

Frequently Asked Questions

What is the date of Hardoi highways private limited incorporation?

Incorporation date of the company is 11 April 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hardoi highways private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra kumar maheshwari
  • Pankaj kumar agarwal