Company Information

CIN
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
127,560,000
Authorised Capital
160,000,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
for about 1 year
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
for over 1 year
Rajesh Das
Rajesh Das
Director
for almost 5 years

Past Directors

Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
almost 5 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
about 8 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
about 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Additional Director
over 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
over 17 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 17 years ago

Charges

439 Crore
28 March 2008
Canara Bank
439 Crore
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-29102020-signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Form DIR-12-21072020_signed
Form DIR-12-03062020_signed
Form DPT-3-06052020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020

Frequently Asked Questions

What is the date on which the Tk toll road private limited incorporated?

Tk toll road private limited was incorporated on 26 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tk toll road private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tk toll road private limited?

13 of directors are associated with the company.

What is the number of directors associated with Tk toll road private limited?

13 of directors are associated with the company.