Company Information

CIN
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
30 September 2023
Paid Up Capital
102,030,600
Authorised Capital
105,000,000

Directors

Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
for about 11 years
Sanjit Bakshi
Sanjit Bakshi
Director
for over 19 years
Saksham Agrawal
Saksham Agrawal
Director/Designated Partner
for almost 2 years
Vijay Dhaul
Vijay Dhaul
Director/Designated Partner
for almost 2 years
Prehlad Singh Sethi
Prehlad Singh Sethi
Director/Designated Partner
for almost 2 years
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director/Designated Partner
for over 19 years
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Puneet Agrawal
Puneet Agrawal
Managing Director
over 15 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 19 years ago

Charges

0
04 May 2016
Bank Of Baroda
14 Crore
28 December 2010
Bank Of Baroda
41 Crore
30 May 2006
Bank Of Baroda
48 Lak
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-08082020_signed
Resignation letter-04082020
Form MR-1-18022020_signed
Copy of shareholders resolution-18022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-01012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Letter of the charge holder stating that the amount has been satisfied-12122019

Frequently Asked Questions

What is the date of Path oriental highways limited incorporation?

Incorporation date of the company is 31 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Path oriental highways limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet agrawal
  • Nitin agrawal
  • Kanwaljit singh bakshi
  • Sanjit bakshi
  • Nipun agrawal
  • Saksham agrawal
  • Santosh agrawal
  • Vijay dhaul
  • Prehlad singh sethi