Company Information

CIN
Status
Date of Incorporation
30 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Davindar Mishra
Davindar Mishra
Director/Designated Partner
for over 7 years
Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Jatin Kumar Das
Jatin Kumar Das
Director
over 11 years ago
Tapan Chandra Dey
Tapan Chandra Dey
Director
about 20 years ago
Janardhan Rao
Janardhan Rao
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the date on which the Highway dealers private limited incorporated?

Highway dealers private limited was incorporated on 30 April 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Highway dealers 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 dealers private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.