Company Information

CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Raghav Chandra
Raghav Chandra
Director/Designated Partner
about 2 years ago
Swati Anil Kulkarni
Swati Anil Kulkarni
Director/Designated Partner
over 2 years ago
Ramesh Chandra Jain
Ramesh Chandra Jain
Director/Designated Partner
over 2 years ago
Ajendra Kumar Agarwal
Ajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mohnish Dutta
Mohnish Dutta
Director/Designated Partner
almost 3 years ago
Siba Narayan Nayak
Siba Narayan Nayak
Director/Designated Partner
almost 3 years ago
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
over 3 years ago
Harshael Pratap Sawant
Harshael Pratap Sawant
Manager/Secretary
over 3 years ago

Registered Trademarks

Gr Highways Investment Manager Gr Highways Investment Manager

[Class : 36] Financial Analysis, Owning, Operating And Organization Of Operational Infrastructure Assets, Investment Trust Services, Services Of Investment Trusts Of Holding Companies, Financial Management, Financial Trust Management, Financial Consultancy Services Relating To Infrastructure Investment, Trust Administration, Administration Of Investment Funds, Investment M...

Bharat Highways Invit Gr Highways Investment Manager

[Class : 36] Financial Analysis, Owning, Operating And Organization Of Operational Infrastructure Assets, Investment Trust Services, Services Of Investment Trusts Of Holding Companies, Financial Management, Financial Trust Management, Financial Consultancy Services Relating To Infrastructure Investment, Trust Administration, Administration Of Investment Funds, Investment M...

Grhimpl (Device) Gr Highways Investment Manager

[Class : 36] Financial Analysis, Owning, Operating And Organization Of Operational Infrastructure Assets, Investment Trust Services, Services Of Investment Trusts Of Holding Companies, Financial Management, Financial Trust Management, Financial Consultancy Services Relating To Infrastructure Investment, Trust Administration, Administration Of Investment Funds, Investment Man...
View +1 more Brands for Gr Highways Investment Manager Private Limited.

Documents

Form MGT-6-21122022_signed
-21122022
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072022
Optional Attachment-(3)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Interest in other entities;-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form DIR-12-18072022_signed
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form SH-7-06062022-signed
Altered memorandum of assciation;-02062022
Copy of the resolution for alteration of capital;-02062022
Form ADT-1-16042022_signed
Copy of resolution passed by the company-16042022
Copy of written consent given by auditor-16042022
Form MGT-6-15042022_signed
-15042022
Form INC-20A-12042022_signed
-12042022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-22032022
Form SPICe MOA (INC-33)-22032022