It is a plastics private limited company based in Punjab, Punjab, India, established in 1990.
1990 | Punjab, Punjab, India | ActiveHighway Tyres Private Limited, a active private limited company, was established on 30 November 1990 in Punjab, Punjab, India. Engaging in non-metallic mineral products within the manufacturing sector, it holds CIN: U25111PB1990PTC010859. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Jasbir Kahlon (Director), Prabhtaj Singh Kahlon (Director), Harpreet Kaur (Director). Past directors included Ravinderjit Singh Kahlon, Harpreet Kaur, Varinderjit Singh Kahlon. It holds ₹2.16 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 171 Industrial Focal Pointmehta Road Amritsar, Punjab, Punjab.
U25111PB1990PTC010859
010859
30 November 1990
₹1.00 M
₹0.99 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasbir Kahlon | Director | 30 Nov 1990 | Current |
| Prabhtaj Singh Kahlon | Director | 20 Aug 2018 | Current |
| Harpreet Kaur | Director | 09 Nov 2023 | Current |
| Joginder Singh Kahlon | Managing Director | 01 Jul 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
| Pramod Abcsdd | Managing Director | 01 Mar 2013 | Past |
| Pramod Abcsdd | Director | 13 Aug 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 May 2017 | Past |
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Highway Tyres Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Highway Tyres had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,155,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2004 | Punjab National Bank | ₹0.10 M | Open |
| 07 Nov 1991 | Punjab National Bank | ₹0.40 M | Open |
| 01 Aug 1991 | Punjab Financial Corporation | ₹1.66 M | Open |
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Progress on Highway Tyres Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Highway Tyres Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Harpreet Kaur was appointed as a Director was appointed as a Director on 09 Nov 2023 & has been associated with this company since 2 years 16 days . was recorded as a recent event.
Progress on Prabhtaj Singh Kahlon was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 0.10 M with Charge ID 90178509 was registered on 13 Feb 2004. was documented.
Progress on A charge with Punjab National Bank of Rs. 0.40 M registered on 07 Nov 1991 with Charge ID 90177295 was modified on 13 Feb 2004. was documented.
The CIN of Highway Tyres Private Limited is U25111PB1990PTC010859.
Highway Tyres Private Limited is headquartered at 171 Industrial Focal Pointmehta Road Amritsar, Punjab, Punjab.
Highway Tyres Private Limited was incorporated on 30 November 1990.
The current directors of Highway Tyres Private Limited are
The primary industry of Highway Tyres Private Limited is Manufacturing.
Highway Tyres Private Limited is unlisted.
The authorized capital of Highway Tyres Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Highway Tyres Private Limited is Compliant.
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