Company Information

CIN
U74899DL1994PTC060694
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
12,535,000
Authorised Capital
15,000,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
for over 1 year
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 13 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director
over 28 years ago

Charges

0
23 March 2010
Bank Of Baroda
22 Crore
23 March 2010
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form INC-22-07082018_signed

Frequently Asked Questions

What is the date of High growth securities and holdings private limited incorporation?

Incorporation date of the company is 04 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

High growth securities and holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanwar mal saini
  • Bhanwar lal gupta
  • Rajesh kumar agarwal
  • Piyush gupta