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Surat Hazira Nh-6 Tollway Private Limited
With its incorporation dating back to 4 May 2009, Surat Hazira Nh-6 Tollway Private Limited has 17 years of experience. Corporate ID: U45206HR2009PTC039059, registered with number 39059. Surat Hazira Nh-6 Tollway Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹1,086.93 crore. Paid-up capital for the company equals ₹88.58 crore.
The main line of business is construction. Registered under the jurisdiction of Delhi. The firm’s incorporation address reads 5th Floor,block-2 Vatika Business Park, Sector-49, Gurgaon, Gurgaon, Haryana, India, 122101. The company is currently active. The firm is identified under PAN AANCS2626L. Surat Hazira Nh-6 Tollway Private Limited holds the LEI code 3358008R2WMWO3K8VO18. Surat Hazira Nh-6 Tollway Private Limited can be contacted at adwivedi@isoluxcorsan.com.
Company Overview
- CIN
- Date of Incorporation
- 04/05/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,86,93,00,000.00
- Paid up Capital
- ₹88,58,30,000.00
- Activity
- Construction
- adwivedi@isoluxcorsan.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AANCS2626L1Z2 | Active |
| Haryana | 06AANCS2626L1Z0 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE221L07026 | SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED 12 OCD 15MR33 FVRS10 | 12% | 15/03/2033 | SURAT HAZIRA NH/12 DEB SECD | DCFSFN |
| INE221L08024 | SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED 17 OCD 15SP27 FVRS10 | 17% | 15/09/2027 | SURAT HAZIRA NH/17 DEB UNSEC | DCFUFN |
| INE221L01011 | SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED EQ | - | 12/10/2026 | SURAT HAZIRA NH/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/02/2015 | Maria Esther Ayuso Gil | 02189811 | Director | View other directorships |
| 01/10/2015 | Jai Keswani | *****3341F | Company Secretary | |
| 15/02/2018 | Jose Ramon Ballesteros Martinez | 08068661 | Director | View other directorships |
| 02/02/2024 | Satish Srivastava | 10489407 | Director | View other directorships |
| 14/11/2024 | Alvaro Santos Higuera | 05158338 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Alvaro Santos HigueraDirector
- Satish SrivastavaDirector
- Jose Ramon Ballesteros MartinezDirector
- Maria Esther Ayuso GilDirector
- Jai KeswaniCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/09/2024 | Form AOC-4(XBRL)-10092024 | - |
| 20/09/2024 | Form MGT-7-20092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0510809 | 10/05/2023 | ₹65,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA2394425 | 10/05/2023 | ₹1,45,00,00,000.00 | Idbi Trusteeship Services Limited |
| AC0510353 | 24/08/2018 | ₹9,17,41,30,000.00 | Idbi Trusteeship Services Limited |
| AA2419794 | 24/08/2018 | ₹1,37,86,00,000.00 | Idbi Trusteeship Services Limited |
| H26841916 | 14/11/2009 | ₹24,00,00,00,000.00 | Oriental Bank Of Commerce |
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| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
5th Floor,block-2 Vatika Business Park, Sector-49, Gurgaon, Gurgaon, Haryana, India, 122101
Frequently Asked Questions
What is the incorporation date of Surat Hazira Nh-6 Tollway Private Limited?
The incorporation date of Surat Hazira Nh-6 Tollway Private Limited is 04/05/2009.
What is the authorized share capital and paid-up capital of Surat Hazira Nh-6 Tollway Private Limited?
The authorized share capital of Surat Hazira Nh-6 Tollway Private Limited is ₹10,86,93,00,000.00. The paid-up capital is ₹88,58,30,000.00.
Who are the current board members & directors of Surat Hazira Nh-6 Tollway Private Limited?
The current board member of Surat Hazira Nh-6 Tollway Private Limited are:
- Jose Ramon Ballesteros Martinez
- Jai Keswani
- Maria Esther Ayuso Gil
- Alvaro Santos Higuera
- Satish Srivastava
What is the registered address of Surat Hazira Nh-6 Tollway Private Limited?
The registered address of Surat Hazira Nh-6 Tollway Private Limited is 5th Floor,block-2 Vatika Business Park, Sector-49, Gurgaon, Gurgaon, Haryana, India, 122101.
What is the Corporate Identification Number of Surat Hazira Nh-6 Tollway Private Limited?
The Corporate Identification Number of Surat Hazira Nh-6 Tollway Private Limited is U45206HR2009PTC039059.