SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED

Active    As on: 25 July, 2019    Update Info    Print    Share

OVERVIEW

Surat Hazira Nh-6 Tollway Private Limited is an unlisted private company.

Surat Hazira Nh-6 Tollway was incorporated on 05 May, 2009. The company has 4 directors and 1 reported key management personnel. The registered office of the company is at 5th Floor,Block-2 Vatika Business park, Sector-49, Gurgaon, Gurgaon, Haryana.

The total paid-up capital is INR 1,086.90 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

U45206HR2009PTC039059

Incorporation Date / Age

05 May, 2009 / 10 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 108693.0 Lacs

Paidup Capital

INR 108690.3 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

5th Floor,Block-2
Vatika Business park, Sector-49
Gurgaon
Gurgaon - 122101
Haryana - India

SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED - Registration Details
CINU45206HR2009PTC039059
Incorporation Date / Age05 May, 2009 / 10 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 108693.0 Lacs
Paidup CapitalINR 108690.3 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5th Floor,Block-2 Vatika Business park, Sector-49 Gurgaon Gurgaon - 122101 Haryana - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Ramachandra Rao Patri who was appointed on 05 May, 2009. Ramachandra Rao Patri has been on the board for more than 10 years. The most recently appointed director is Jose Ramon Ballesteros Martinez, who was appointed on 15 February, 2018.


Pentrala Subbarao has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PENTRALA SUBBARAO Director 04 March, 2015 Other directorships - UCHANA NEW TOWN PRIVATE LIMITED,  SOMA EQUIPMENT PRIVATE LIMITED,  SOLAN-I INFRASTRUCTURE PRIVATE LIMITED,  TOHANA NEW TOWN PROJECTS PRIVATE LIMITED,  SOMA M.P. WHITE FARMS PRIVATE LIMITED,  SEHORE NEW TOWN PRIVATE LIMITED,  NH-1 MINING & EQUIPMENT PRIVATE LIMITED,  SOMA DUDHSAGAR MEGA FOOD PARK PRIVATE LIMITED,  SOMA BHARAT WAREHOUSING PRIVATE LIMITED,  SAMALKHA NEW TOWN PRIVATE LIMITED,  SIRSA WAREHOUSING PRIVATE LIMITED,  SAFETECH MINING & EQUIPMENT PRIVATE LIMITED,  PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED,  SOMA PUNJAB WAREHOUSING PRIVATE LIMITED,  KALANWALI LOGISTICS PRIVATE LIMITED,  STARTECH MINING & EQUIPMENT PRIVATE LIMITED,  BHIWANI NEW TOWN PROJECT PRIVATE LIMITED,  SOMA NEW TOWNS PRIVATE LIMITED,  SIRSA NEW TOWNS PRIVATE LIMITED,  BARWALA LOGISTICS PRIVATE LIMITED,  BHATTU LOGISTICS PRIVATE LIMITED,  VIKAS BUILDMART PRIVATE LIMITED,  NEW TOWNS INFRASTRUCTURE PRIVATE LIMITED,  SOMA WAREHOUSING CORPORATION PRIVATE LIMITED,  SOMA BIHAR WAREHOUSING PRIVATE LIMITED,  INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED,  FATEHABAD NEW TOWN PROJECTS PRIVATE LIMITED,  ADILABAD EXPRESSWAY PRIVATE LIMITED,  SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED,  BHOPAL NEW TOWN PRIVATE LIMITED, 
MARIA ESTHER AYUSO GIL Director 06 February, 2015 Other directorships - SOMA INDUS VARANASI AURANGABAD TOLLWAY PRIVATE LIMITED,  PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED,  KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED, 
RAMACHANDRA RAO PATRI Director 05 May, 2009 Other directorships - SAHIBGANGA BRIDGE PRIVATE LIMITED,  SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PRIVATE LIMITED,  VIZENG CONSULTANTS (OPC) PRIVATE LIMITED,  SOMA INDUS VARANASI AURANGABAD TOLLWAY PRIVATE LIMITED,  CHENNAI ELEVATED TOLLWAY LIMITED,  NYSE INFRASTRUCTURE PRIVATE LIMITED,  PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED,  KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED,  SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED,  IRCON-SOMA TOLLWAY PRIVATE LIMITED,  ADILABAD EXPRESSWAY PRIVATE LIMITED,  SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED, 
JOSE RAMON BALLESTEROS MARTINEZ Director 15 February, 2018 Other directorships - SOMA INDUS VARANASI AURANGABAD TOLLWAY PRIVATE LIMITED,  KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED, 
JAI KESWANI Company Secratary 01 October, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PENTRALA SUBBARAO Director 04 March, 2015 View other directorships
MARIA ESTHER AYUSO GIL Director 06 February, 2015 View other directorships
RAMACHANDRA RAO PATRI Director 05 May, 2009 View other directorships
JOSE RAMON BALLESTEROS MARTINEZ Director 15 February, 2018 View other directorships
JAI KESWANI Company Secratary 01 October, 2015 No other directorships
05 May, 2009
06 February, 2015
04 March, 2015
01 October, 2015

JAI KESWANI

Company Secratary

15 February, 2018

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SOMA ISOLUX SURAT HAZIRA TOLLWAY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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