Company Information

CIN
U74140DL2012PLC246662
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
181,242,560
Authorised Capital
400,000,000

Directors

Neti Ravi Vijay Venkat Murali Krishna Rajendrakumar
Neti Ravi Vijay Venkat Murali Krishna Rajendrakumar
Director/Designated Partner
for over 1 year
Bijith Bhaskar
Bijith Bhaskar
Director/Designated Partner
for about 1 year
Esther Malini
Esther Malini
Director/Designated Partner
for over 1 year
Amitabh Kumar Jha
Amitabh Kumar Jha
Director/Designated Partner
for over 1 year
Gopabandhu Mishra
Gopabandhu Mishra
Company Secretary
for over 9 years
Kushal Veer Singh
Kushal Veer Singh
Nominee Director
for over 2 years
Raju Francis Dodti
Raju Francis Dodti
Director/Designated Partner
for over 1 year
Hardik Dineshchandra Agrawal
Hardik Dineshchandra Agrawal
Director/Designated Partner
for almost 2 years
Raghav Chandra
Raghav Chandra
Director
for about 9 years
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
for almost 8 years
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
for almost 12 years
Sudhir Kumar
Sudhir Kumar
Director
for about 11 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
for about 11 years
Alok Deepankar
Alok Deepankar
Director
for about 9 years
Akhilesh Kumar Srivastava
Akhilesh Kumar Srivastava
Nominee Director
for almost 4 years
Bangaru Raju Obbilisetty
Bangaru Raju Obbilisetty
Director/Designated Partner
for over 1 year
Talluri Raghupati Rao
Talluri Raghupati Rao
Director/Designated Partner
for over 1 year
Dineshchandra Agrawal
Dineshchandra Agrawal
Additional Director
for about 7 years

Past Directors

Vishal Chauhan
Vishal Chauhan
Nominee Director
about 1 year ago
Ajmer Singh
Ajmer Singh
Nominee Director
over 1 year ago
Surabhi Sinha
Surabhi Sinha
Additional Director
over 1 year ago
Amita Prasad
Amita Prasad
Additional Director
over 2 years ago
Ramsekhar Manchikalapati
Ramsekhar Manchikalapati
Additional Director
almost 3 years ago
Ajay Mishra
Ajay Mishra
Nominee Director
over 3 years ago
Vivek Gupta
Vivek Gupta
Nominee Director
almost 4 years ago
Mahabir Singh
Mahabir Singh
Nominee Director
about 4 years ago
Amarendra Kumar
Amarendra Kumar
Nominee Director
about 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Cfo(kmp)
over 5 years ago
Sudipta Roy
Sudipta Roy
Director
about 6 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
about 6 years ago
Niraj Verma
Niraj Verma
Additional Director
over 6 years ago
Rajaraman Shiva
Rajaraman Shiva
Director
almost 8 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Nominee Director
almost 8 years ago
Lalit Kumar Joshi
Lalit Kumar Joshi
Additional Director
almost 8 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Nominee Director
over 8 years ago
Leena Nandan
Leena Nandan
Director
over 8 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Director
almost 9 years ago
Surinder Nath Kuda
Surinder Nath Kuda
Director
about 9 years ago
Akshay Arunkumar Singh
Akshay Arunkumar Singh
Director
about 9 years ago
Renu Agrawala
Renu Agrawala
Director
about 9 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Cfo(kmp)
almost 10 years ago
Manoj Dave Anil
Manoj Dave Anil
Nominee Director
over 10 years ago
Kusal Roy
Kusal Roy
Director
about 11 years ago
Vijay Chandra Verma
Vijay Chandra Verma
Director
about 11 years ago
Narendra Kumar
Narendra Kumar
Additional Director
over 11 years ago
Murali Menon .
Murali Menon .
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DPT-3-15102020-signed
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form DIR-12-20022020_signed

Frequently Asked Questions

What is the date of Indian highways management company limited incorporation?

Incorporation date of the company is 26 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 46.

Indian highways management company limited has appointed how many directors?

The appointed directors in the company are:

  • Bangaru raju obbilisetty
  • Vijay chandra verma
  • Jagadip narayan singh
  • Yudhvir singh malik
  • Ramsekhar manchikalapati
  • Venkatesan subramanya thiruvarur
  • Manoj dave anil
  • Renu agrawala
  • Akshay arunkumar singh
  • Kusal roy
  • Dineshchandra agrawal
  • Krovvidy venkata ramana
  • Alkesh kumar sharma
  • Amita prasad
  • Sanjay kumar patel
  • Surinder nath kuda
  • Vishal chauhan
  • Sudhir kumar
  • Esther malini
  • Amitabh kumar jha
  • Raghav chandra
  • Murali menon .
  • Alok deepankar
  • Narendra kumar
  • Raju francis dodti
  • Lalit kumar joshi
  • Niraj verma
  • Rohit kumar singh
  • Hardik dineshchandra agrawal
  • Rajesh sharma
  • Rajaraman shiva
  • Leena nandan
  • Talluri raghupati rao
  • Sudipta roy
  • Ajay mishra
  • Bijith bhaskar
  • Akhilesh kumar srivastava
  • Dinesh kumar gupta
  • Vivek gupta
  • Neti ravi vijay venkat murali krishna rajendrakumar
  • Amarendra kumar
  • Kushal veer singh
  • Gopabandhu mishra
  • Mahabir singh
  • Surabhi sinha
  • Ajmer singh