NK TOLL ROAD LIMITED

NK TOLL ROAD LIMITED, founded on June 29, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 1,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/15/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NK TOLL ROAD LIMITED is identified by its Corporate Identification Number (CIN) U67190MH2005PLC154359 and registration number 154359 . Its registered address is Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Mumbai City, Maharashtra, India, 400001.

As of now, NK TOLL ROAD LIMITED status is 'Active'.

Company Details

CIN Number U67190MH2005PLC154359
Company Name NK TOLL ROAD LIMITED
ROC Code ROC Mumbai
Registration Number 154359
Incorporation date June 29, 2005
Email Id [email protected]
Registered Address Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Mumbai City, Maharashtra, India, 400001
State Maharashtra
Last AGM Date 09/15/2023
Paid Up Capital Rs. 44770000
Authorised Capital Rs. 1000000000
Subscribed Capital Rs. 44770000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
73 years, 6 months old Male
DIN:
07650301
PAN:
*****5625R
OtherID:
5-8BXR-260
Director
Signatory
Appointment:
Dec. 31, 2019
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
73 years, 6 months old Male
DIN:
07650301
PAN:
*****5625R
OtherID:
1-4EGAW1A
FO User
Appointment:
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
42 years, 1 month old Male
DIN:
09586595
PAN:
*****6365D
OtherID:
1-3MCVGQV
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 2 months old Male
DIN:
07836671
PAN:
*****7432B
OtherID:
5-8CC0-2261
Director
Signatory
Appointment:
June 23, 2023
Cur Designation:
Sept. 15, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 7 months old Male
DIN:
10211283
PAN:
*****9312A
OtherID:
1-4BSUE57
Additional Director
Signatory
Appointment:
May 10, 2024
Cur Designation:
May 10, 2024
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****0414P
OtherID:
1-E3NHZ2
FO User
Appointment:
Cur Designation:
Sept. 7, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 6 months old Male
DIN:
07650301
PAN:
*****5625R
OtherID:
5-8BXR-260
Director
Signatory
Appointment:
Dec. 31, 2019
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
73 years, 6 months old Male
DIN:
07650301
PAN:
*****5625R
OtherID:
1-4EGAW1A
FO User
Appointment:
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
42 years, 1 month old Male
DIN:
09586595
PAN:
*****6365D
OtherID:
1-3MCVGQV
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
C33619107
10287072
Creation: 04/15/2011
Modification:
Satisfaction: 11/11/2014
2760000000
KRM Tower, 8th Floor,, No. 1, Harrington Road, Chetpet, Chennai, Tamil Nadu, 600031, India
AA0611816
10614700
Creation: 09/24/2015
Modification:
Satisfaction: 06/21/2022
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
AA0065942
10359972
Creation: 05/21/2012
Modification:
Satisfaction: 03/24/2022
1200000000
KRM Tower, 8th Floor,, No. 1, Harrington Road, Chetpet, Chennai, Tamil Nadu, 600031, India
B08404170
10020375
Creation: 09/09/2006
Modification: 05/10/2007
Satisfaction: 03/09/2011
2760000000
13th Floor, Maker Tower - F, Cuffe Parade, Mumbai, Maharashtra, 400005, India

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