Company Information

CIN
U45200MH1998PTC117530
Status
Date of Incorporation
18 December 1998
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
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Shankar Nair
Ajay Shankar Nair
Director
for almost 26 years
Anand Shankar Nair
Anand Shankar Nair
Director
for over 1 year

Past Directors

Charges

5 Crore
05 October 2006
Bank Of Maharashtra
4 Crore
14 July 2006
Bank Of Maharashtra
1 Crore
01 July 2020
Bank Of Maharashtra
10 Lak
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Instrument(s) of creation or modification of charge;-11072020
Form DPT-3-02012020-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of High-parra construction private limited incorporation?

Incorporation date of the company is 18 December 1998 .

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 2.

High-parra construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand shankar nair
  • Ajay shankar nair