Company Information

CIN
U55101MH1994PTC077624
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
895,960
Authorised Capital
2,000,000

Directors

Nitin Vasant Mhatre
Nitin Vasant Mhatre
Director/Designated Partner
for over 1 year
Rekha Abhishek Pacheria
Rekha Abhishek Pacheria
Director/Designated Partner
for over 1 year
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
for over 2 years

Past Directors

Amit Sushil Moona
Amit Sushil Moona
Director
about 8 years ago
Dharmendra Agarwal
Dharmendra Agarwal
Additional Director
almost 9 years ago
Salem Venkatesan Srinivasan
Salem Venkatesan Srinivasan
Director
about 15 years ago
Sunil Kantilal Trivedi
Sunil Kantilal Trivedi
Director
over 15 years ago
Anurag Jatia
Anurag Jatia
Director
almost 21 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Director
about 30 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-15042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Form ADT-1-01062019_signed

Frequently Asked Questions

What is the date of Concept highland business private limited incorporation?

Incorporation date of the company is 08 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Concept highland business private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal jatia
  • Anurag jatia
  • Salem venkatesan srinivasan
  • Shyam sunder kedia
  • Sunil kantilal trivedi
  • Dharmendra agarwal
  • Amit sushil moona
  • Rekha abhishek pacheria
  • Nitin vasant mhatre