Company Information

CIN
Status
Date of Incorporation
29 October 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Praneet Singh
Praneet Singh
Director/Designated Partner
for over 4 years
Abhijeet Singh Talwar
Abhijeet Singh Talwar
Director/Designated Partner
for almost 2 years
Jasmeet Kaur Talwar
Jasmeet Kaur Talwar
Director
for about 10 years
Kawaljeet Singh Talwar
Kawaljeet Singh Talwar
Director
for over 1 year

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 4 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
over 4 years ago

Charges

74 Lak
24 July 2018
Icici Bank Limited
74 Lak
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0

Documents

Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(5)-15092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed

Frequently Asked Questions

When was the Talwar highway projects private limited incorporated?

The Talwar highway projects private limited was incorporated with ROC on 29 October 2014 as .

Where has the Talwar highway projects private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 001297.

What is the E-filing status of the company?

The status of Talwar highway projects private limited is Active.

Number of Key Management personnel of the Talwar highway projects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Talwar highway projects private limited?

The appointed directors in the company are:

  • Pramod kumar jain
  • Sanjay jain
  • Kawaljeet singh talwar
  • Jasmeet kaur talwar
  • Abhijeet singh talwar
  • Praneet singh