Company Information

CIN
U45203AS1965PTC001240
Status
Date of Incorporation
10 March 1965
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Ashish Rajdev
Ashish Rajdev
Director/Designated Partner
for over 1 year
Prasan Rajdev
Prasan Rajdev
Director/Designated Partner
for over 1 year
Aman Singhania
Aman Singhania
Director/Designated Partner
for over 14 years
Saahil Omprakash Singhania
Saahil Omprakash Singhania
Director/Designated Partner
for over 1 year
Sonia Jain
Sonia Jain
Director
for over 22 years
Om Prakash Agarwalla
Om Prakash Agarwalla
Managing Director
for over 1 year
Lav Kant Jain
Lav Kant Jain
Director
for almost 49 years
Ashok Singhania
Ashok Singhania
Director
for about 19 years

Past Directors

Charges

1 Crore
27 July 2010
Bank Of Baroda
1 Crore
17 November 1981
State Bank Of India
2 Lak
09 February 1979
State Bank Of India
1 Lak
17 November 1981
State Bank Of India
0
27 July 2010
Others
0
09 February 1979
State Bank Of India
0
17 November 1981
State Bank Of India
0
27 July 2010
Others
0
09 February 1979
State Bank Of India
0

Documents

Form ADT-1-26082023_signed
Form MGT-7A-26082023_signed
Form MGT-7A-21062023_signed
List of share holders, debenture holders;-20062023
List of Directors;-20062023
Form ADT-1-17062023_signed
Copy of written consent given by auditor-17062023
Copy of the intimation sent by company-17062023
Optional Attachment-(1)-17062023
List of Directors;-17062023
Copy of resolution passed by the company-17062023
List of share holders, debenture holders;-17062023
Form MGT-7A-17062023_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed

Frequently Asked Questions

What is the date on which the Highways construction company private limited incorporated?

Highways construction company private limited was incorporated on 10 March 1965 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Highways construction company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highways construction company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Highways construction company private limited?

8 of directors are associated with the company.