Company Information

CIN
U24297MH2014PTC256089
Status
Date of Incorporation
16 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pravinchandra Hasmukhlal Sheth
Pravinchandra Hasmukhlal Sheth
Director/Designated Partner
for about 5 years
Pradeep Kumar Tiwari
Pradeep Kumar Tiwari
Director/Designated Partner
for about 5 years

Past Directors

Ashwin Shyamkant Bhavanikar
Ashwin Shyamkant Bhavanikar
Additional Director
almost 6 years ago
Vinodrai Tarachand Sheth
Vinodrai Tarachand Sheth
Additional Director
almost 7 years ago

Charges

5 Crore
21 August 2019
Axis Bank Limited
56 Lak
05 February 2019
Bank Of India
1 Crore
29 August 2018
Dewan Housing Finance Corporation Limited
40 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
02 January 2021
Hdfc Bank Limited
2 Crore
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form MGT-14-22092020-signed
Form DPT-3-17092020-signed
Form PAS-3-07092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092020
Valuation Report from the valuer, if any;-07092020
Copy of Board or Shareholders? resolution-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form SH-7-01092020-signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820

Frequently Asked Questions

What is the date of High performance products industries private limited incorporation?

Incorporation date of the company is 16 July 2014 .

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 4.

High performance products industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinodrai tarachand sheth
  • Pradeep kumar tiwari
  • Pravinchandra hasmukhlal sheth
  • Ashwin shyamkant bhavanikar