Company Information

CIN
Status
Date of Incorporation
19 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
37,110,000
Authorised Capital
50,000,000

Directors

Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
for about 9 years

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
over 3 years ago
Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
over 3 years ago
Sameer Singh
Sameer Singh
Director
over 4 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Director
over 7 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Additional Director
over 8 years ago
Mahendra Kumar
Mahendra Kumar
Director
about 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
about 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
about 11 years ago
Alok Nagpal
Alok Nagpal
Director
about 13 years ago

Charges

555 Crore
05 November 2012
Canara Bank
555 Crore
05 November 2012
Canara Bank
0
05 November 2012
Canara Bank
0
05 November 2012
Canara Bank
0

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
Form DIR-12-16072020_signed
Form DPT-3-25042020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019

Frequently Asked Questions

What is the date of Hk toll road private limited incorporation?

Incorporation date of the company is 19 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Hk toll road private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh sitaram gaikwad
  • Alok nagpal
  • Shailendra hastimal jain
  • Ajey joshi jaswantrai
  • Mayank kumar jain
  • Dinesh navnitlal modi
  • Sankaran srinivasan
  • Madan gopal biyani
  • Anil heeralal verdia
  • Mahendra kumar
  • Sameer singh