Company Information

CIN
U45400DL2012PTC241184
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,396,000,000
Authorised Capital
1,400,000,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
for over 1 year
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for over 4 years
Asha Agarwal
Asha Agarwal
Director/Designated Partner
for about 8 years
Ashish Jain
Ashish Jain
Director/Designated Partner
for about 12 years

Past Directors

Arun Kumar
Arun Kumar
Director
about 9 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 9 years ago

Charges

697 Crore
03 October 2013
Axis Trustee Services Limited
697 Crore
03 October 2013
Others
0
03 October 2013
Others
0
03 October 2013
Others
0

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
Form MGT-7-31102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-21092020-signed
Form MR-1-16072020_signed
Form DIR-12-16072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Copy of board resolution-13072020
Copy of shareholders resolution-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form MGT-14-07072020_signed
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020

Frequently Asked Questions

What is the date on which the Pnc raebareli highways private limited incorporated?

Pnc raebareli highways private limited was incorporated on 28 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pnc raebareli highways private limited compliant?

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

What is the number of directors associated with Pnc raebareli highways private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pnc raebareli highways private limited?

6 of directors are associated with the company.