GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED

GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED, founded on March 23, 2022, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 11/03/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65999HR2022PTC102221 and registration number 102221 . Its registered address is 2nd Floor, Novus Tower Plot No. 18, Sector-18, , Gurgaon, Gurgaon, Haryana, India, 122015.

As of now, GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65999HR2022PTC102221
Company Name GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 102221
Incorporation date March 23, 2022
Email Id [email protected]
Registered Address 2nd Floor, Novus Tower Plot No. 18, Sector-18, , Gurgaon, Gurgaon, Haryana, India, 122015
State Haryana
Last AGM Date 11/03/2023
Paid Up Capital Rs. 200000000
Authorised Capital Rs. 250000000
Subscribed Capital Rs. 200000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division FINANCIAL INTERMEDIATION
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
65 years, 10 months old Male
DIN:
00057760
PAN:
*****2866J
OtherID:
5-7DU2-3819
Director
Signatory
Appointment:
July 18, 2022
Cur Designation:
Nov. 3, 2023
Cessation Date:
Nationality:
Age/Gender:
65 years, 10 months old Male
DIN:
00057760
PAN:
*****2866J
OtherID:
1-53ZCA96
FO User
Appointment:
Cur Designation:
July 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 9 months old Male
DIN:
08163253
PAN:
*****6756E
OtherID:
5-8CWB-1943
Director
Signatory
Appointment:
July 18, 2022
Cur Designation:
Nov. 3, 2023
Cessation Date:
Nationality:
Age/Gender:
69 years, 9 months old Male
DIN:
08163253
PAN:
OtherID:
1-6MV1V4T
FO User
Appointment:
Cur Designation:
July 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 3 months old Male
DIN:
01832348
PAN:
*****8684M
OtherID:
5-7TOZ-2267
Director
Signatory
Appointment:
March 23, 2022
Cur Designation:
March 23, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 8 months old Male
DIN:
01147897
PAN:
*****3699M
OtherID:
5-7OSP-821
Director
Signatory
Appointment:
March 23, 2022
Cur Designation:
March 23, 2022
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Male
DIN:
01147897
PAN:
*****3699M
OtherID:
1-21SU9O7
FO User
Appointment:
Cur Designation:
March 23, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 2 months old Male
DIN:
10425489
PAN:
*****2246M
OtherID:
5-M60B-2868
CFO
Signatory
Appointment:
Cur Designation:
July 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 3 months old Male
DIN:
08893855
PAN:
*****4512E
OtherID:
5-8ESD-1502
Company Secretary
Signatory
Appointment:
Cur Designation:
July 1, 2022
Cessation Date:
Nationality:
Age/Gender:
44 years, 5 months old Male
DIN:
PAN:
*****9563R
OtherID:
5-M60B-2867
CEO
Signatory
Appointment:
Cur Designation:
July 1, 2022
Cessation Date:
Nationality:
Age/Gender:
61 years, 3 months old Male
DIN:
01832348
PAN:
OtherID:
1-20GYNH4
FO User
Appointment:
Cur Designation:
March 23, 2022
Cessation Date:
Nationality:
Age/Gender:
33 years, 3 months old Male
DIN:
08893855
PAN:
*****4512E
OtherID:
1-20Y4CVS
FO User
Appointment:
Cur Designation:
July 1, 2022
Cessation Date:
Nationality:
Age/Gender:
36 years, 2 months old Male
DIN:
10425489
PAN:
*****2246M
OtherID:
1-5K5XP5I
FO User
Appointment:
Cur Designation:
July 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
09069250
PAN:
*****5978M
OtherID:
5-8EZQ-1283
Director
Signatory
Appointment:
June 13, 2023
Cur Designation:
Nov. 3, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 10 months old Female
DIN:
10163330
PAN:
*****8446K
OtherID:
1-3V54DYO
Director
Signatory
Appointment:
June 13, 2023
Cur Designation:
Nov. 3, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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