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BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED




Borgaon Watambare Highways Private Limited is a Private incorporated on 11 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,259,560. It is inolved in Building of complete constructions or parts thereof; civil engineering

Borgaon Watambare Highways Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Borgaon Watambare Highways Private Limited are Ravindranath Karati, Bovin Kumar, Ankit Jain, Pragya Gupta, Vineet Sarawagi, Suranjan Barik and Yojna Ahuja Jain.

Borgaon Watambare Highways Private Limited's Corporate Identification Number is (CIN) U45203MP2018PTC045516 and its registration number is 45516.Its Email address is [email protected] and its registered address is Cabin-1, S-11, IInd Floor, Gurukripa Plaza Zone-II, M. P. Nagar MP Nagar Bhopal MP 462011 IN.

Current status of Borgaon Watambare Highways Private Limited is - Active.

Company Details

CIN

U45203MP2018PTC045516

Company Name

BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

45516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2018

Age of Company

5 years, 11 month, 17 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,259,560

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Cabin-1, S-11, IInd Floor, Gurukripa Plaza Zone-II, M. P. Nagar MP Nagar Bhopal MP 462011 IN

Director Details

DINDirector NameDesignationAppointment Date

07419535

RAVINDRANATH KARATI

Director

14 November 2022

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Additional Director

24 February 2023

CUBE HIGHWAYS ROOTS FOUNDATION

Additional Director

12 December 2022

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CompanyDesignationAppointment DateCessation Date

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08571658

BOVIN KUMAR

Director

10 August 2022

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CompanyDesignationAppointment Date

MANGALWEDHA SOLAPUR HIGHWAYS PRIVATELIMITED

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KNR TIRUMALA INFRA PRIVATE LIMITED

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Additional Director

25 November 2022

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Additional Director

13 March 2023

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CompanyDesignationAppointment DateCessation Date

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09605599

ANKIT JAIN

Director

10 June 2022

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CompanyDesignationAppointment Date

BAHARAMPORE-FARAKKA HIGHWAYS LIMITED

Additional Director

28 March 2023

CUBE HIGHWAYS INVESTMENT ADVISORYPRIVATE LIMITED

Additional Director

22 September 2022

CUBE HIGHWAYS AND TRANSPORTATION ASSETSADVISORS PRIVATE LIMITED

Additional Director

21 August 2023

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CompanyDesignationAppointment DateCessation Date

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09614678

PRAGYA GUPTA

Director

10 June 2022

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CompanyDesignationAppointment Date

CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATELIMITED

Director

23 May 2022

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CompanyDesignationAppointment DateCessation Date

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09803344

VINEET SARAWAGI

Director

25 November 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

MANGALWEDHA SOLAPUR HIGHWAYS PRIVATELIMITED

Director

25 November 2022

MANGLOOR HIGHWAYS PRIVATE LIMITED

Director

25 November 2022

CUBE HIGHWAYS TECHNOLOGIES PRIVATELIMITED

Additional Director

24 February 2023

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CompanyDesignationAppointment DateCessation Date

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ANDPB9145M

Suranjan Barik

Company Secretary

17 January 2022

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RASHMI BUILDWELL PRIVATE LIMITED

Company Secretary

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Company Secretary

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CompanyDesignationAppointment DateCessation Date

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BMSPA4313H

Yojna Ahuja Jain

Company Secretary

01 September 2022

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CompanyDesignationAppointment Date

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Company Secretary

01 June 2021

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U45309MP2018PTC045517
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100243318

2019-03-05

2020-09-17

2022-04-28

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Escrow Account, accounts & Project documents

3,104,000,000

AXIS TRUSTEE SERVICES LIMITED

100560226

2022-02-11

-

-

Copyright or licence under copy right; Deed of Hypothecation dated 11 February 2022 (DOH)

3,338,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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