Company Information

CIN
U51909MH1993PLC180464
Status
Date of Incorporation
14 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
2,031,200
Authorised Capital
2,500,000

Directors

Alok Aggarwal
Alok Aggarwal
Director
for over 10 years
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
for over 16 years
Ashish Joshi
Ashish Joshi
Director
for about 15 years
Paritosh Vinodrai Kakkad
Paritosh Vinodrai Kakkad
Director
for about 15 years
Mohit Malhotra
Mohit Malhotra
Director
for over 9 years
Sriram Subramanian Iyer
Sriram Subramanian Iyer
Director/Designated Partner
for over 1 year
Subha Chakrabarti
Subha Chakrabarti
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Kumar Goel
Nitin Kumar Goel
Additional Director
over 11 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Additional Director
over 12 years ago
Rajendra Sawarmal Khetawat
Rajendra Sawarmal Khetawat
Additional Director
over 17 years ago
Milind Korde Surendra
Milind Korde Surendra
Additional Director
over 17 years ago

Charges

0
13 May 2009
State Bank Of India
401 Crore
13 May 2009
State Bank Of India
0
13 May 2009
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Form MGT-6-08122016_signed
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
-01122016
Optional Attachment-(1)-10112016
AOC4-XBRL-HHL_MUKESHCB1_20161110182103.pdf-10112016
Copy of MGT-8-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(2)-01092016
Form DIR-12-01092016_signed
Optional Attachment-(1)-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016

Frequently Asked Questions

What is the date of Happy highrises limited incorporation?

Incorporation date of the company is 14 May 1993 .

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 11.

Happy highrises limited has appointed how many directors?

The appointed directors in the company are:

  • Subha chakrabarti
  • Karat tazhtetil jithendran
  • Srinivasan vishwanathan
  • Rajendra sawarmal khetawat
  • Alok aggarwal
  • Nitin kumar goel
  • Mohit malhotra
  • Ashish joshi
  • Milind korde surendra
  • Sriram subramanian iyer
  • Paritosh vinodrai kakkad