Company Information

CIN
U24110MH2000PTC128609
Status
Date of Incorporation
08 September 2000
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
1,883,000
Authorised Capital
10,000,000

Directors

Shulin Singh Kohli
Shulin Singh Kohli
Director/Designated Partner
for almost 4 years
Ishansingh Gurnamsingh Kohli
Ishansingh Gurnamsingh Kohli
Director
for over 12 years
Harleen Gurnamsingh Kohli
Harleen Gurnamsingh Kohli
Director
for about 21 years
Lachu Chabaldas Malkani
Lachu Chabaldas Malkani
Director
for almost 24 years

Past Directors

Gurnamsingh Bhagatsingh Kohli
Gurnamsingh Bhagatsingh Kohli
Managing Director
almost 17 years ago

Charges

0
28 July 2015
Citi Bank N.a.
5 Crore
28 July 2015
Citi Bank N.a.
0
28 July 2015
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form ADT-1-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Form MGT-7-26112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the High grade industries (india) private limited incorporated?

The High grade industries (india) private limited was incorporated with ROC on 08 September 2000 as .

Where has the High grade industries (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 128609.

What is the E-filing status of the company?

The status of High grade industries (india) private limited is Active.

Number of Key Management personnel of the High grade industries (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the High grade industries (india) private limited?

The appointed directors in the company are:

  • Lachu chabaldas malkani
  • Gurnamsingh bhagatsingh kohli
  • Harleen gurnamsingh kohli
  • Ishansingh gurnamsingh kohli
  • Shulin singh kohli