Company Information

CIN
Status
Date of Incorporation
26 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Mahesh Nyalchand Shah
Mahesh Nyalchand Shah
Director/Designated Partner
for over 20 years
Sanket Mahesh Shah
Sanket Mahesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Manali Sanket Shah
Manali Sanket Shah
Director
over 11 years ago
Sharad Nyalchand Shah
Sharad Nyalchand Shah
Additional Director
almost 20 years ago
Krupa Shreyans Shah
Krupa Shreyans Shah
Director
almost 20 years ago

Charges

50 Crore
14 March 2018
Icici Bank Limited
3 Crore
23 November 2007
Indian Overseas Bank
46 Crore
18 March 2004
Indian Overseas Bank
1 Crore
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0
23 November 2007
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
14 March 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-31122019
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Hi-point services (india) private limited incorporation?

Incorporation date of the company is 26 September 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hi-point services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanket mahesh shah
  • Mahesh nyalchand shah
  • Krupa shreyans shah
  • Manali sanket shah
  • Sharad nyalchand shah