Company Information

CIN
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
for over 10 years
Satyendra Kumar Yadav
Satyendra Kumar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Atul Kumar Sahu
Atul Kumar Sahu
Director
over 10 years ago
Rajni Thakur
Rajni Thakur
Director
over 11 years ago
Ranjit Thakur Singh
Ranjit Thakur Singh
Director
over 12 years ago
Shailendra Singh Thakur
Shailendra Singh Thakur
Director
over 12 years ago
Yusuf Saifi
Yusuf Saifi
Director
over 12 years ago

Charges

3 Crore
30 October 2015
State Bank Of India
3 Crore
30 October 2015
State Bank Of India
0
30 October 2015
State Bank Of India
0
30 October 2015
State Bank Of India
0

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form AOC-4-13012019_signed

Frequently Asked Questions

When was the Highway infratech private limited incorporated?

The Highway infratech private limited was incorporated with ROC on 05 July 2012 as .

Where has the Highway infratech private limited been incorporated?

The company was incorporated in Gwalior with registration number 028778.

What is the E-filing status of the company?

The status of Highway infratech private limited is Active.

Number of Key Management personnel of the Highway infratech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Highway infratech private limited?

The appointed directors in the company are:

  • Yusuf saifi
  • Shailendra singh thakur
  • Satyendra kumar yadav
  • Rajni thakur
  • Atul kumar sahu
  • Pushpa yadav
  • Ranjit thakur singh