Company Information

CIN
U45203DL2000PLC106418
Status
Date of Incorporation
22 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
826,200
Authorised Capital
10,000,000

Directors

Sunita Sarawgi
Sunita Sarawgi
Director/Designated Partner
for over 14 years
Bishwanath Sarawgi
Bishwanath Sarawgi
Director/Designated Partner
for over 24 years
Binod Sarawgi
Binod Sarawgi
Director/Designated Partner
for over 24 years

Past Directors

Kyoohyeok Park
Kyoohyeok Park
Director
almost 13 years ago
Binay Sarawgi
Binay Sarawgi
Director
over 24 years ago

Charges

7 Crore
30 May 2012
Bank Of India
2 Crore
25 November 2010
Bank Of India
3 Crore
16 April 2009
Bank Of India
50 Lak
20 February 2008
Canara Bank
6 Lak
15 May 2003
Bank Of India Ranchi
188
20 February 2008
Canara Bank
0
16 April 2009
Bank Of India
0
15 May 2003
Bank Of India Ranchi
0
30 May 2012
Bank Of India
0
25 November 2010
Bank Of India
0
20 February 2008
Canara Bank
0
16 April 2009
Bank Of India
0
15 May 2003
Bank Of India Ranchi
0
30 May 2012
Bank Of India
0
25 November 2010
Bank Of India
0
20 February 2008
Canara Bank
0
16 April 2009
Bank Of India
0
15 May 2003
Bank Of India Ranchi
0
30 May 2012
Bank Of India
0
25 November 2010
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Company CSR policy as per section 135(4)-05082020
Details of other Entity(s)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Company CSR policy as per section 135(4)-04082020
Details of other Entity(s)-04082020
Form AOC-4-04082020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the High point rendel (india) ltd incorporated?

The High point rendel (india) ltd was incorporated with ROC on 22 June 2000 as .

Where has the High point rendel (india) ltd been incorporated?

The company was incorporated in Delhi with registration number 106418.

What is the E-filing status of the company?

The status of High point rendel (india) ltd is Active.

Number of Key Management personnel of the High point rendel (india) ltd?

The company has 5 key management personnel in the company.

Who are the directors of the High point rendel (india) ltd?

The appointed directors in the company are:

  • Kyoohyeok park
  • Binod sarawgi
  • Bishwanath sarawgi
  • Binay sarawgi
  • Sunita sarawgi