Company Information

CIN
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000

Directors

Tikamchand Garg
Tikamchand Garg
Director/Designated Partner
for over 2 years
Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
for over 11 years

Past Directors

Vivek Goyal
Vivek Goyal
Additional Director
over 9 years ago
Ankit Dinesh Chaurasia
Ankit Dinesh Chaurasia
Additional Director
over 9 years ago
Dinesh Chaursia
Dinesh Chaursia
Additional Director
over 9 years ago

Charges

93 Crore
17 December 2013
Canara Bank
93 Crore
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24122020
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-24112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Ujjayini highways private limited incorporation?

Incorporation date of the company is 15 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Ujjayini highways private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar garg
  • Tikamchand garg
  • Dinesh chaursia
  • Ankit dinesh chaurasia
  • Vivek goyal