Company Information

CIN
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Harjiwan Singh
Harjiwan Singh
Director/Designated Partner
for about 1 year
Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
for about 1 year
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for almost 2 years
Avtar Singh
Avtar Singh
Director/Designated Partner
for almost 2 years
Jagdish Singh
Jagdish Singh
Director/Designated Partner
for about 6 years

Past Directors

Jagpal Singh
Jagpal Singh
Additional Director
over 6 years ago
Darshan Ram
Darshan Ram
Director
almost 17 years ago
Sucha Ram
Sucha Ram
Director
over 18 years ago
Amarjit Singh Samra
Amarjit Singh Samra
Director
over 20 years ago
Amardeep Singh Samra
Amardeep Singh Samra
Director
over 20 years ago

Charges

4 Crore
30 March 2019
Tata Motors Finance Solutions Limited
2 Crore
12 April 2021
Tata Motors Finance Solutions Limited
1 Crore
12 April 2021
Others
0
30 March 2019
Others
0
12 April 2021
Others
0
30 March 2019
Others
0
12 April 2021
Others
0
30 March 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-16032020_signed
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Optional Attachment-(1)-09032020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-11112019-signed
Form DPT-3-23092019-signed

Frequently Asked Questions

When was the Prince highways limited incorporated?

The Prince highways limited was incorporated with ROC on 27 July 2004 as .

Where has the Prince highways limited been incorporated?

The company was incorporated in Chandigarh with registration number 027331.

What is the E-filing status of the company?

The status of Prince highways limited is Active.

Number of Key Management personnel of the Prince highways limited?

The company has 10 key management personnel in the company.

Who are the directors of the Prince highways limited?

The appointed directors in the company are:

  • Lakhvir singh
  • Jagpal singh
  • Amardeep singh samra
  • Amarjit singh samra
  • Sucha ram
  • Darshan ram
  • Jagdish singh
  • Avtar singh
  • Gurcharan singh
  • Harjiwan singh