Company Information

CIN
U45200JH1999PTC008759
Status
Date of Incorporation
08 March 1999
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,778,300
Authorised Capital
5,000,000

Directors

Ranjana Kumari
Ranjana Kumari
Director/Designated Partner
for over 25 years
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
for over 10 years

Past Directors

Ashutosh Kumar
Ashutosh Kumar
Director
almost 11 years ago

Charges

4 Crore
19 April 2007
Punjab National Bank Muradpur
14 Lak
03 February 2007
Canara Bank
4 Crore
03 February 2007
Canara Bank
4 Crore
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0
19 April 2007
Punjab National Bank Muradpur
0
03 February 2007
Canara Bank
0
03 February 2007
Canara Bank
0

Documents

Form DPT-3-31122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Frequently Asked Questions

What is the date of Highway & hydel projects private limited incorporation?

Incorporation date of the company is 08 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 3.

Highway & hydel projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu kumar
  • Ranjana kumari
  • Ashutosh kumar