ARYAVRAT TOLLWAYS PRIVATE LIMITED (CIN: U45203MP2012PTC029314) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 240500000.00 and its paid up capital is Rs. 239650000.00.
ARYAVRAT TOLLWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYAVRAT TOLLWAYS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ARYAVRAT TOLLWAYS PRIVATE LIMITED are RAJESH THAKUR, and LAKSHMAN SINGH.
ARYAVRAT TOLLWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2012PTC029314 and its registration number is 29314. Users may contact ARYAVRAT TOLLWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAVRAT TOLLWAYS PRIVATE LIMITED is 23 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001.
Current status of ARYAVRAT TOLLWAYS PRIVATE LIMITED is - Active.
| CIN | U45203MP2012PTC029314 |
| Name | ARYAVRAT TOLLWAYS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 29314 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-04 |
| Age of Company | 12 years, 5 months, 9 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 240,500,000.00 |
| Paid-up Share Capital | ₹ 239,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARYAVRAT TOLLWAYS PRIVATE LIMITED |
| U45203MP2012PTC029314 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARYAVRAT TOLLWAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06381766 | RAJESH THAKUR | Director | 2012-10-04 |
| 03413489 | LAKSHMAN SINGH | Director | 2022-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02609094 | SANJAY KAPOOR | Additional Director | - | 2013-04-13 |
| 03297079 | DEEPAK ARORA | Director | - | 2022-09-08 |
| 03413489 | LAKSHMAN SINGH | Additional Director | - | 2022-09-29 |
| 03430949 | ALOK ARORA | Director | - | 2022-09-08 |
| 06363517 | AMAN KAPOOR | Additional Director | - | 2013-04-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5751 | AMALESH TRADING LLP | Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U02423MP2005PTC017297 | AVALANCHE PHARMACEUTICAL PRIVATE LIMITED | 168, ZONE II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U15138MP2018PTC045800 | MIYM FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO-258, ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U24120MP2015PTC035024 | ENVIRO CARE BIO ENERGY SOLUTIONS PRIVATE LIMITED | SHOP NO. 48 CHETAK COMPLEX M.P. NAGAR ZONE II, , BHOPAL, Madhya Pradesh, India - 462001 |
| U31908MP2016PTC035372 | TRINITY POWER TRANSMISSION PRIVATE LIMITED | Plot No.207, Hari Kripa Complex, M.P.Nagar, Zone-II, , Bhopal, Madhya Pradesh, India - 462001 |
| U21020MP2011PTC027267 | SHUBHAM PACKERS & PRINTERS PRIVATE LIMITED | SHOP NO. 04 PLOT NO. 147 GROUND FLOOR MAJOR SHOPPING CENTRE M.P.NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-6185 | SPS ENERGY EQUIPMENTS LLP | E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001 |
| AAO-6921 | STUTI BUILDERS & DEVELOPERS LLP | PLOT NO. 63, ZONE-I, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462001 |
| U15520MP1989PTC005119 | R.K. HOTELS PVT LTD | 243-A,ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U13209MP2015PTC034758 | DG MINING PRIVATE LIMITED | 158, 3RD FLOOR, ZONE-2,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-4187 | STURDY SURGICALS LLP | 317, AKANSHA COMPLEX, IIIRD FLOOR, M.P.NAGAR, ZONE-I BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-6027 | KRIPALU BALAJI CONTRACTORS AND DEVELOPER S LLP | Plot No. 244, Kings shopping centre, M P Nagar Zone 1, Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2019PTC049108 | SWASTIK COREVESTOR PRIVATE LIMITED | R - 44 KISHAN ARCADE FIRST FLOOR M.P NAGAR ZONE 1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U00241MP2006PTC018461 | YARINIKA CHEMICALS PRIVATE LIMITED | F-2, GURUKRIPA COMPLEX PLOT NO. 10, M.P. NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U24100MP2011PTC026987 | ISHIKA CHEMICALS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U28991MP1983PTC002124 | S N P ENGINEERING WORKS PVT LTD | E-1/121, ARERA COLONY, BHOPAL,,M.P. , M.P., Madhya Pradesh, India - 462001 |
| AAE-5014 | HOCHSTRUCT INFRAESTATE INDIA LLP | Shop No.9, Chetak Complex, Habibganj, M.P.Nagar BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP2001PTC014774 | SAIFY SHOES PRIVATE LIMITED | 24-B,B.D.A. COLONYKOH-E-FIZA,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U00210MP1947PTC000365 | LALWANI LITHO & TYPE WORKS PVT. LTD. | SARDAR MAHAL ROADLALWANI PRESS ROAD BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U25207MP2001PTC014725 | CENTURY MOULDINGS PRIVATE LIMITED | 22 KALPARADE INDUSTRIALAREA CHHOLA ROAD BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U01401MP1995PLC009396 | KSUMPA AGRI TECH LIMITED | FLAT-103, 31-A SAVOY WESTAPPARTMENT ,KOH-E-FIZA, BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U01113MP2016PTC041774 | MAHAMATI GENETICS INDIA PRIVATE LIMITED | F.NO.04-FIRST FLOOR, RISHABH APPARTMENT P.NO.25, RACHNA NAGAR, NEAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-6531 | NAAM RETAIL MART INDIA LLP | PLOT NO.-C-60, FIRST FLOOR MP NAGAR ZONE BHOPAL, Madhya Pradesh, India - 462001 |
| U01112MP1983PLC002166 | UNITED SOYA PRODUCTS LIMITED | UNITED HOUSE,4, PRESS COMPLEX MAHARANA PRATAP NAGAR,ZONE-1, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-2358 | NAMASTE JOBS LLP | DUPLEX NO 23 CENTURY ENCLAVE BESIDE M,ADHU BANI GARDEN HUSANGABAD ROAD Bhopal, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| AAZ-9589 | PAYSPIRE SERVICES LLP | Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034367 | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED | A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439804 | 2013-07-12 | 2013-11-19 | 2013-12-26 | 719,500,000.00 | STATE BANK OF INDIA | |
| 10464309 | 2013-11-19 | - | - | 719,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10552302 | 2015-01-28 | - | - | 42,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10607897 | 2015-11-27 | - | 2017-05-15 | 79,000,000.00 | State Bank of India | |
| 100092856 | 2017-04-07 | - | 2018-07-03 | 50,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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