Company Information

CIN
U34101MH2001PTC131011
Status
Date of Incorporation
27 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
30,000,000

Directors

Prafulchandra Vinaychand Shah
Prafulchandra Vinaychand Shah
Director
for almost 15 years
Mohinder Amir Singh Dua
Mohinder Amir Singh Dua
Additional Director
for almost 5 years
Pritam Singh Sanmakh Singh Ichpanani
Pritam Singh Sanmakh Singh Ichpanani
Director
for over 1 year
Rabinder Kaur Ichpanani
Rabinder Kaur Ichpanani
Director
for over 22 years
Shilpa Dua
Shilpa Dua
Director
for about 20 years

Past Directors

Rajrani Sonni
Rajrani Sonni
Director
almost 15 years ago
Harprit Singh Dua
Harprit Singh Dua
Director
over 22 years ago

Documents

Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Directors report as per section 134(3)-18012018

Frequently Asked Questions

What is the incorporation date of the Ss highway solutions private limited?

Incorporation date of the company is 27 February 2001 .

What is the state of the Ss highway solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ss highway solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ss highway solutions private limited?

Ss highway solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Ss highway solutions private limited?

The appointed directors in the company are:

  • Harprit singh dua
  • Shilpa dua
  • Rabinder kaur ichpanani
  • Pritam singh sanmakh singh ichpanani
  • Rajrani sonni
  • Prafulchandra vinaychand shah
  • Mohinder amir singh dua