Company Information

CIN
Status
Date of Incorporation
05 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Shishodia
Abhishek Shishodia
Director
for over 14 years
Kunj Gupta
Kunj Gupta
Director/Designated Partner
for over 1 year
Sunita Gupta
Sunita Gupta
Director/Designated Partner
for about 11 years

Past Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
about 8 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-09092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-23022018_signed
Evidence of cessation;-21022018

Frequently Asked Questions

What is the date of High peak foods private limited incorporation?

Incorporation date of the company is 05 July 2010 .

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 peak foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek shishodia
  • Kunj gupta
  • Sanjay kumar ladia
  • Sunita gupta