Company Information

CIN
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500,000
Authorised Capital
350,000,000

Directors

Kaushal Jaykumar Shah
Kaushal Jaykumar Shah
Director
for over 7 years
Gajendra Chandrabhanji Kakde
Gajendra Chandrabhanji Kakde
Director/Designated Partner
for about 3 years
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
for over 1 year
Hemant Madansingh Chandel
Hemant Madansingh Chandel
Director/Designated Partner
for over 1 year

Past Directors

Manish Mehra
Manish Mehra
Additional Director
over 5 years ago
Subramanya Venkata Ramana Murthy Satya Manapragada
Subramanya Venkata Ramana Murthy Satya Manapragada
Additional Director
about 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
almost 9 years ago
Nikhil Mahesh Shah
Nikhil Mahesh Shah
Additional Director
over 9 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Director Appointed In Casual Vacancy
almost 10 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Director
almost 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director
about 11 years ago
Vishwanath Seshadri
Vishwanath Seshadri
Director
over 12 years ago

Charges

955 Crore
26 November 2012
Axis Trustee Services Limited
955 Crore
26 November 2012
Axis Trustee Services Limited
0
26 November 2012
Axis Trustee Services Limited
0
26 November 2012
Axis Trustee Services Limited
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-13102020-signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Evidence of cessation;-27082019

Frequently Asked Questions

What is the incorporation date of the Yamunanagar panchkula highway private limited?

Incorporation date of the company is 13 April 2012 .

What is the state of the Yamunanagar panchkula highway private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Yamunanagar panchkula highway private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yamunanagar panchkula highway private limited?

Yamunanagar panchkula highway private limited has appointed 12 of directors.

Who are the appointed Directors in Yamunanagar panchkula highway private limited?

The appointed directors in the company are:

  • Subramanya venkata ramana murthy satya manapragada
  • Atulesh chandra sharma
  • Mandar vilas gite
  • Sanjay abhaychandra chaudhary
  • Vishwanath seshadri
  • Kuldeep mohan daryani
  • Hemant madansingh chandel
  • Nikhil mahesh shah
  • Kaushal jaykumar shah
  • Pravin madhusudan marathe
  • Manish mehra
  • Gajendra chandrabhanji kakde