Company Information

CIN
Status
Date of Incorporation
06 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Bimala Devi Sureka
Bimala Devi Sureka
Director/Designated Partner
for over 3 years
Anup Kumar Sureka
Anup Kumar Sureka
Director/Designated Partner
for over 1 year

Past Directors

Triyogi Narayan Singh
Triyogi Narayan Singh
Director
about 5 years ago
Sushila Singh
Sushila Singh
Director
over 7 years ago
Krishna Shrawan Sureka
Krishna Shrawan Sureka
Director
almost 9 years ago
Vasant Vitthal Dongre
Vasant Vitthal Dongre
Director
almost 12 years ago
Pramod Saraf
Pramod Saraf
Director
about 12 years ago
Adarsh Shrawan Sureka
Adarsh Shrawan Sureka
Director
almost 14 years ago

Charges

34 Crore
21 August 2019
Indusind Bank Ltd.
4 Crore
19 August 2019
Indusind Bank Ltd.
1 Crore
15 September 2018
Srei Equipment Finance Limited
2 Crore
11 January 2018
Indusind Bank Ltd.
4 Crore
16 December 2017
Indusind Bank Ltd.
1 Crore
15 July 2017
Indusind Bank Ltd.
2 Crore
13 February 2015
Vijaya Bank
33 Lak
26 June 2014
Sundaram Finance Limited
1 Crore
21 October 2013
L & T Finance Limited
1 Crore
22 March 2013
Srei Equipment Finance Private Limited
45 Lak
05 June 2012
Srei Equipment Finance Private Limited
1 Crore
31 May 2012
Shriram Equipment Finance Company Limited
1 Crore
05 May 2012
Srei Equipment Finance Private Limited
1 Crore
31 January 2012
Sundaram Finance Limited
2 Crore
15 December 2011
Srei Equipment Finance Private Limited
1 Crore
05 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 October 2011
Srei Equipment Finance Private Limited
2 Crore
15 May 2004
Vijaya Bank
65 Lak
31 August 1996
Vijaya Bank
10 Lak
31 December 2019
Shriram Transport Finance Company Limited
23 Lak
28 August 2018
Vijaya Bank
11 Lak
30 March 2023
Others
0
25 March 2023
Others
0
30 December 2022
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
28 August 2018
Vijaya Bank
0
31 December 2019
Others
0
21 August 2019
Others
0
19 August 2019
Others
0
15 September 2018
Others
0
11 January 2018
Others
0
16 December 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
31 May 2012
Shriram Equipment Finance Company Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
31 January 2012
Sundaram Finance Limited
0
21 October 2013
L & T Finance Limited
0
31 August 1996
Vijaya Bank
0
15 July 2017
Others
0
05 December 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
26 June 2014
Sundaram Finance Limited
0
15 May 2004
Vijaya Bank
0
13 February 2015
Vijaya Bank
0
30 March 2023
Others
0
25 March 2023
Others
0
30 December 2022
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
28 August 2018
Vijaya Bank
0
31 December 2019
Others
0
21 August 2019
Others
0
19 August 2019
Others
0
15 September 2018
Others
0
11 January 2018
Others
0
16 December 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
31 May 2012
Shriram Equipment Finance Company Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
31 January 2012
Sundaram Finance Limited
0
21 October 2013
L & T Finance Limited
0
31 August 1996
Vijaya Bank
0
15 July 2017
Others
0
05 December 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
26 June 2014
Sundaram Finance Limited
0
15 May 2004
Vijaya Bank
0
13 February 2015
Vijaya Bank
0
30 March 2023
Others
0
25 March 2023
Others
0
30 December 2022
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
28 August 2018
Vijaya Bank
0
31 December 2019
Others
0
21 August 2019
Others
0
19 August 2019
Others
0
15 September 2018
Others
0
11 January 2018
Others
0
16 December 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
31 May 2012
Shriram Equipment Finance Company Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
31 January 2012
Sundaram Finance Limited
0
21 October 2013
L & T Finance Limited
0
31 August 1996
Vijaya Bank
0
15 July 2017
Others
0
05 December 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
26 June 2014
Sundaram Finance Limited
0
15 May 2004
Vijaya Bank
0
13 February 2015
Vijaya Bank
0
30 March 2023
Others
0
25 March 2023
Others
0
30 December 2022
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
28 August 2018
Vijaya Bank
0
31 December 2019
Others
0
21 August 2019
Others
0
19 August 2019
Others
0
15 September 2018
Others
0
11 January 2018
Others
0
16 December 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
31 May 2012
Shriram Equipment Finance Company Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
31 January 2012
Sundaram Finance Limited
0
21 October 2013
L & T Finance Limited
0
31 August 1996
Vijaya Bank
0
15 July 2017
Others
0
05 December 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
26 June 2014
Sundaram Finance Limited
0
15 May 2004
Vijaya Bank
0
13 February 2015
Vijaya Bank
0
17 November 2023
Others
0
24 November 2023
Hdfc Bank Limited
0
25 November 2023
Others
0
30 March 2023
Others
0
25 March 2023
Others
0
30 December 2022
Others
0
28 August 2018
Vijaya Bank
0
15 October 2011
Srei Equipment Finance Private Limited
0
31 December 2019
Others
0
21 August 2019
Others
0
19 August 2019
Others
0
15 September 2018
Others
0
11 January 2018
Others
0
16 December 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
31 May 2012
Shriram Equipment Finance Company Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
31 January 2012
Sundaram Finance Limited
0
21 October 2013
L & T Finance Limited
0
31 August 1996
Vijaya Bank
0
15 July 2017
Others
0
05 December 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
26 June 2014
Sundaram Finance Limited
0
15 May 2004
Vijaya Bank
0
13 February 2015
Vijaya Bank
0

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DPT-3-08102020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DIR-12-05072020_signed
Notice of resignation;-05072020
Evidence of cessation;-05072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered memorandum of association-15012020

Frequently Asked Questions

When was the Highway roadlines p ltd incorporated?

The Highway roadlines p ltd was incorporated with ROC on 06 December 1993 as .

Where has the Highway roadlines p ltd been incorporated?

The company was incorporated in Mumbai with registration number 075471.

What is the E-filing status of the company?

The status of Highway roadlines p ltd is Active.

Number of Key Management personnel of the Highway roadlines p ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Highway roadlines p ltd?

The appointed directors in the company are:

  • Triyogi narayan singh
  • Anup kumar sureka
  • Krishna shrawan sureka
  • Pramod saraf
  • Vasant vitthal dongre
  • Sushila singh
  • Adarsh shrawan sureka
  • Bimala devi sureka