Company Information

CIN
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,791,000
Authorised Capital
5,000,000

Directors

Issac George Anicattu
Issac George Anicattu
Director
for over 29 years
Kusum Saraf
Kusum Saraf
Director/Designated Partner
for over 29 years
Vishnu Prasad Saraf
Vishnu Prasad Saraf
Director/Designated Partner
for over 29 years

Past Directors

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-17112016_signed

Frequently Asked Questions

What is the incorporation date of the Hi-profile investments private limited?

Incorporation date of the company is 02 August 1995 .

What is the state of the Hi-profile investments private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Hi-profile investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-profile investments private limited?

Hi-profile investments private limited has appointed 3 of directors.

Who are the appointed Directors in Hi-profile investments private limited?

The appointed directors in the company are:

  • Issac george anicattu
  • Vishnu prasad saraf
  • Kusum saraf