Company Information

CIN
U45203DL2022PTC397232
Status
Date of Incorporation
25 April 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
27 September 2023
Paid Up Capital
216,100,000
Authorised Capital
220,000,000

Directors

Pavan Kumar
Pavan Kumar
Director/Designated Partner
for over 1 year
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
for over 2 years
Ashwani Rawat
Ashwani Rawat
Director/Designated Partner
for over 1 year

Past Directors

Charges

402 Crore
14 December 2022
Axis Trustee Services Limited
402 Crore
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0

Documents

Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form AOC-5-25112022-signed
Form SH-7-17112022-signed
Copy of board resolution-10112022
Copy of the resolution for alteration of capital;-31102022
Altered memorandum of assciation;-31102022
Form ADT-1-03082022_signed
Copy of written consent given by auditor-03082022
Copy of the intimation sent by company-03082022
Copy of resolution passed by the company-03082022
Form INC-20A-24052022_signed
-23052022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
CERTIFICATE OF INCORPORATION-20220425
Form SPICe AOA (INC-34)-22042022
Form SPICe MOA (INC-33)-22042022

Frequently Asked Questions

What is the incorporation date of the Hathras highways private limited?

Incorporation date of the company is 25 April 2022 .

What is the state of the Hathras highways private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hathras highways private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hathras highways private limited?

Hathras highways private limited has appointed 3 of directors.

Who are the appointed Directors in Hathras highways private limited?

The appointed directors in the company are:

  • Devendra kumar maheshwari
  • Ashwani rawat
  • Pavan kumar