Indian Company Master Data Made Simple
West Haryana Highways Projects Private Limited
With its incorporation dating back to 23 Aug 2007, West Haryana Highways Projects Private Limited has 19 years of experience. The company’s Corporate Identification Number is U45203DL2007PTC167302; registration no. 167302. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹145.54 crore. Its paid up capital is ₹24.46 crore.
Its principal business sector is construction. The firm’s place of registration is Delhi. The registered address is listed as B-292, Chandra Kanta Complex, Shop No. 2 & 3, Near Metro Pillar No. 161, New Ashok Nag, Ar, New Delhi, New Delhi, Delhi, India, 110096. The company is currently active. According to official records, the company’s PAN is AAACW7279E. Its primary communication email is vinod.b@eragroup.in.
Company Overview
- CIN
- Date of Incorporation
- 23/08/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2021
- 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
- Authorized Capital
- ₹1,45,53,70,000.00
- Paid up Capital
- ₹24,46,00,000.00
- Activity
- Construction
- vinod.b@eragroup.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAACW7279E1Z5 | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE287L04123 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 26AG31 | - | 26/08/2031 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04115 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 30MR31 | - | 30/03/2031 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04107 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 03MR31 | - | 03/03/2031 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04099 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 15DC30 | - | 15/12/2030 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04081 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED O.O1%PREF 21JL30 | - | 21/07/2030 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04073 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 30MR30 | - | 30/03/2030 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04065 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 22JN30 | - | 22/01/2030 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04057 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 01NV29 | - | 01/11/2029 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04040 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 12JL29 | - | 12/07/2029 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04032 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 27MR29 | - | 27/03/2029 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04024 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 14JN29 | - | 14/01/2029 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L04016 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED 0.01% PREF 24AG28 | - | 24/08/2028 | WEST HARYANA HG/0.01 CU PREF | EPVRFN |
| INE287L01012 | WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED EQ | - | 12/10/2026 | WEST HARYANA HG/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/09/2008 | Parul Sharma | *****6877A | Company Secretary | |
| 13/06/2012 | Rajesh Kumar Saini | *****6506A | Manager | |
| 27/12/2014 | Hem Singh Bharana | 00007018 | Director | View other directorships |
| 12/10/2018 | Nakul Bharana | 06823939 | Director | View other directorships |
| 18/05/2021 | Preeti Kumari | 09177180 | Director | View other directorships |
Business Network
Directors 5
- Preeti KumariDirector
- Nakul BharanaDirector
- Hem Singh BharanaDirector
- Rajesh Kumar SainiManager
- Parul SharmaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/11/2024 | Form ADT-1-14112024_signed | - |
| 14/11/2024 | Copy of written consent given by auditor-14112024 | - |
| 14/11/2024 | Copy of resolution passed by the company-14112024 | - |
| 08/11/2024 | Copy of written consent given by auditor-07112024 | - |
| 07/11/2024 | Copy of written consent given by auditor-07112024 | - |
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Address
Frequently Asked Questions
The current board member of West Haryana Highways Projects Private Limited are:
- Hem Singh Bharana
- Preeti Kumari
- Nakul Bharana