Company Information

CIN
U45200MP2010PTC023477
Status
Date of Incorporation
30 April 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
470,599,970
Authorised Capital
621,800,000

Directors

Anand Garg
Anand Garg
Director/Designated Partner
for over 1 year
Tikamchand Garg
Tikamchand Garg
Director/Designated Partner
for about 2 years
Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
for over 14 years

Past Directors

Vivek Goyal
Vivek Goyal
Additional Director
over 9 years ago
Pavan Shrivas
Pavan Shrivas
Cfo(kmp)
over 9 years ago
Ankit Dinesh Chaurasia
Ankit Dinesh Chaurasia
Additional Director
over 9 years ago
Dinesh Chaursia
Dinesh Chaursia
Additional Director
over 9 years ago

Charges

729 Crore
16 July 2016
Punjab National Bank
129 Crore
04 June 2012
Punjab National Bank
142 Crore
09 November 2022
Catalyst Trusteeship Limited
600 Crore
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0

Documents

Form PAS-6-19092020_signed
Optional Attachment-(1)-16092020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-16062020_signed
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form DIR-12-06022020_signed
Optional Attachment-(2)-05022020
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019

Frequently Asked Questions

When was the Kalyan toll highways private limited incorporated?

The Kalyan toll highways private limited was incorporated with ROC on 30 April 2010 as .

Where has the Kalyan toll highways private limited been incorporated?

The company was incorporated in Gwalior with registration number 023477.

What is the E-filing status of the company?

The status of Kalyan toll highways private limited is Active.

Number of Key Management personnel of the Kalyan toll highways private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kalyan toll highways private limited?

The appointed directors in the company are:

  • Rajesh kumar garg
  • Tikamchand garg
  • Anand garg
  • Dinesh chaursia
  • Ankit dinesh chaurasia
  • Vivek goyal
  • Pavan shrivas