Company Information

CIN
U60210KA1991PTC012331
Status
Date of Incorporation
19 September 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gordhan Dass Agarwal
Gordhan Dass Agarwal
Additional Director
over 9 years ago
Kiran Dua
Kiran Dua
Additional Director
over 9 years ago
Puneet Agarwal
Puneet Agarwal
Director
over 13 years ago

Charges

12 Crore
23 January 2015
Yes Bank Limited
6 Crore
19 November 2010
Kotak Mahindra Bank Limited
3 Crore
21 January 2008
Citibank N.a
3 Crore
27 September 2006
Icici Bank Limited
75 Lak
23 January 2015
Yes Bank Limited
0
19 November 2010
Kotak Mahindra Bank Limited
0
27 September 2006
Icici Bank Limited
0
21 January 2008
Citibank N.a
0
23 January 2015
Yes Bank Limited
0
19 November 2010
Kotak Mahindra Bank Limited
0
27 September 2006
Icici Bank Limited
0
21 January 2008
Citibank N.a
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of Speed roadways private limited incorporation?

Incorporation date of the company is 19 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Speed roadways private limited has appointed how many directors?

The appointed directors in the company are:

  • Urmila agarwal
  • Puneet agarwal
  • Kiran dua
  • Gordhan dass agarwal