Company Information

CIN
U45202MP1995PTC009595
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,453,000
Authorised Capital
10,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
for over 29 years
Brij Kishore Goyal
Brij Kishore Goyal
Director
for about 25 years
Rama Jain
Rama Jain
Director/Designated Partner
for almost 3 years

Past Directors

Kamal Kumar Airan
Kamal Kumar Airan
Director
about 25 years ago
Usha Goyal
Usha Goyal
Director
about 25 years ago
Usha Agrawal
Usha Agrawal
Director
about 25 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 29 years ago

Charges

67 Lak
24 September 2001
Uco Bank
17 Lak
19 July 2001
Uco Bank
20 Lak
08 January 2001
Uco Bank
30 Lak
18 September 2002
Uco Bank
50 Lak
24 September 2001
Uco Bank
0
19 July 2001
Uco Bank
0
18 September 2002
Uco Bank
0
08 January 2001
Uco Bank
0
24 September 2001
Uco Bank
0
19 July 2001
Uco Bank
0
18 September 2002
Uco Bank
0
08 January 2001
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-14112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-04022019_signed
Evidence of cessation;-30012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-22052018
Notice of resignation;-22052018
Form DIR-11-22052018_signed
Evidence of cessation;-22052018

Frequently Asked Questions

What is the incorporation date of the Highway enterprises private limited?

Incorporation date of the company is 28 June 1995 .

What is the state of the Highway enterprises private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Highway enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highway enterprises private limited?

Highway enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in Highway enterprises private limited?

The appointed directors in the company are:

  • Arun kumar jain
  • Brij kishore goyal
  • Usha agrawal
  • Usha goyal
  • Vinod kumar jain
  • Kamal kumar airan
  • Rama jain