Company Information

CIN
Status
Date of Incorporation
23 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
467,668,190
Authorised Capital
2,500,000,000

Directors

Narayanan Doraiswamy
Narayanan Doraiswamy
Director/Designated Partner
for over 1 year
Subramanian Janakiraman
Subramanian Janakiraman
Director/Designated Partner
for almost 3 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for almost 2 years
Ami Vinoo Momaya
Ami Vinoo Momaya
Director/Designated Partner
for almost 2 years
Hardik Bhadrik Shah
Hardik Bhadrik Shah
Director/Designated Partner
for almost 2 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for over 13 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for about 14 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for about 14 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
for over 13 years
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Nominee Director
for about 7 years
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
for over 13 years
Ankur Srivastava
Ankur Srivastava
Nominee Director
for over 6 years
Neeraj Sanghi
Neeraj Sanghi
Director/Designated Partner
for over 2 years
Sudha Krishnan
Sudha Krishnan
Director/Designated Partner
for over 2 years
Aditya Suresh Kumar Aggarwal
Aditya Suresh Kumar Aggarwal
Nominee Director
for over 6 years
Milind Mukund Joshi
Milind Mukund Joshi
Nominee Director
for over 6 years
Manish Jindal
Manish Jindal
Nominee Director
for almost 9 years

Past Directors

Vinod George Joseph
Vinod George Joseph
Director
about 7 years ago
Sachin Johri
Sachin Johri
Director
over 10 years ago
Bala Sundar Rao Rayavarapu
Bala Sundar Rao Rayavarapu
Cfo(kmp)
over 10 years ago
Manavendra Kumar Sinha
Manavendra Kumar Sinha
Additional Director
almost 13 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago

Charges

0
08 November 2012
Yes Bank Limited
50 Crore
08 November 2012
Yes Bank Limited
0
08 November 2012
Yes Bank Limited
0
08 November 2012
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Frequently Asked Questions

What is the date on which the Highway concessions one private limited incorporated?

Highway concessions one private limited was incorporated on 23 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Highway concessions one private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highway concessions one private limited?

22 of directors are associated with the company.

What is the number of directors associated with Highway concessions one private limited?

22 of directors are associated with the company.