Company Information

CIN
U45400WB2012PTC174476
Status
Date of Incorporation
20 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,700,700,000
Authorised Capital
1,700,700,000

Directors

Ram Dayal Modi
Ram Dayal Modi
Director
for over 9 years
Surender Aggarwal
Surender Aggarwal
Director/Designated Partner
for almost 5 years
Sunita Palta
Sunita Palta
Director/Designated Partner
for over 4 years
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
for about 6 years
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director/Designated Partner
for almost 13 years

Past Directors

Kumar Singh Baghel
Kumar Singh Baghel
Director
over 12 years ago
Anuj Maheshwari
Anuj Maheshwari
Director
almost 13 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
almost 13 years ago
Arunava Sengupta
Arunava Sengupta
Director
almost 13 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
almost 13 years ago

Charges

450 Crore
08 June 2018
Punjab National Bank
25 Crore
30 March 2013
Punjab National Bank
450 Crore
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0
30 March 2013
Punjab National Bank
0
08 June 2018
Others
0

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-6-25082020_signed
Form AOC-4(XBRL)-25082020_signed
Form MGT-7-25082020_signed
-24082020
Copy of MGT-8-22082020
List of share holders, debenture holders;-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Optional Attachment-(2)-05082020
Form DPT-3-28072020-signed
Copy of resolution passed by the company-30062020
-30062020
Copy of written consent given by auditor-30062020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020

Frequently Asked Questions

When was the Suratgarh bikaner toll road company private limited incorporated?

The Suratgarh bikaner toll road company private limited was incorporated with ROC on 20 February 2012 as .

Where has the Suratgarh bikaner toll road company private limited been incorporated?

The company was incorporated in Kolkata with registration number 174476.

What is the E-filing status of the company?

The status of Suratgarh bikaner toll road company private limited is Active.

Number of Key Management personnel of the Suratgarh bikaner toll road company private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Suratgarh bikaner toll road company private limited?

The appointed directors in the company are:

  • Anjanee kumar lakhotia
  • Kumar singh baghel
  • Venkatesh lakhotia
  • Sunita palta
  • Arunava sengupta
  • Ram dayal modi
  • Rajesh sirohia
  • Anuj maheshwari
  • Ashwini kumar singh
  • Surender aggarwal