Company Information

CIN
U28113KA2010PTC056162
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Malini Sathyanarayanan
Malini Sathyanarayanan
Director/Designated Partner
for over 1 year
Sathyanarayanan Gopalakrishnan Teynampet
Sathyanarayanan Gopalakrishnan Teynampet
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
27 November 2018
Axis Bank Limited
4 Crore
16 January 2015
Axis Bank Limited
50 Lak
16 January 2015
Others
0
27 November 2018
Axis Bank Limited
0
16 January 2015
Others
0
27 November 2018
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Form MGT-7-02122019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019

Frequently Asked Questions

When was the Highline elements private limited incorporated?

The Highline elements private limited was incorporated with ROC on 07 December 2010 as .

Where has the Highline elements private limited been incorporated?

The company was incorporated in Bangalore with registration number 056162.

What is the E-filing status of the company?

The status of Highline elements private limited is Active.

Number of Key Management personnel of the Highline elements private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Highline elements private limited?

The appointed directors in the company are:

  • Sathyanarayanan gopalakrishnan teynampet
  • Malini sathyanarayanan