Company Information

CIN
U19115MH2012PTC232201
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,368,800
Authorised Capital
50,000,000

Directors

Rashmi Jain
Rashmi Jain
Director
for over 12 years
Mulchand Jain
Mulchand Jain
Director
for over 12 years
Tushar Jain
Tushar Jain
Director
for over 1 year

Past Directors

Charges

98 Crore
30 April 2018
Dewan Housing Finance Corporation Limited
3 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
9 Crore
26 April 2017
Citi Bank N.a.
17 Crore
01 October 2016
Axis Bank Limited
9 Crore
26 April 2016
Standard Chartered Bank
32 Crore
26 April 2016
Standard Chartered Bank
2 Crore
06 December 2013
Indian Overseas Bank
20 Crore
26 March 2021
Standard Chartered Bank
6 Crore
18 June 2021
Standard Chartered Bank
2 Crore
14 March 2023
Bank Of India
16 Crore
11 November 2022
Sidbi
1 Crore
11 October 2023
Sidbi
0
28 July 2023
Bank Of India
0
28 July 2023
Bank Of India
0
14 March 2023
Bank Of India
0
11 November 2022
Sidbi
0
26 April 2016
Standard Chartered Bank
0
26 April 2016
Standard Chartered Bank
0
18 June 2021
Standard Chartered Bank
0
26 April 2017
Citi Bank N.a.
0
30 November 2017
Others
0
30 April 2018
Others
0
26 March 2021
Standard Chartered Bank
0
01 October 2016
Axis Bank Limited
0
06 December 2013
Indian Overseas Bank
0
11 October 2023
Sidbi
0
28 July 2023
Bank Of India
0
28 July 2023
Bank Of India
0
14 March 2023
Bank Of India
0
11 November 2022
Sidbi
0
26 April 2016
Standard Chartered Bank
0
26 April 2016
Standard Chartered Bank
0
18 June 2021
Standard Chartered Bank
0
26 April 2017
Citi Bank N.a.
0
30 November 2017
Others
0
30 April 2018
Others
0
26 March 2021
Standard Chartered Bank
0
01 October 2016
Axis Bank Limited
0
06 December 2013
Indian Overseas Bank
0
11 October 2023
Sidbi
0
28 July 2023
Bank Of India
0
28 July 2023
Bank Of India
0
14 March 2023
Bank Of India
0
11 November 2022
Sidbi
0
26 April 2016
Standard Chartered Bank
0
26 April 2016
Standard Chartered Bank
0
18 June 2021
Standard Chartered Bank
0
26 April 2017
Citi Bank N.a.
0
30 November 2017
Others
0
30 April 2018
Others
0
26 March 2021
Standard Chartered Bank
0
01 October 2016
Axis Bank Limited
0
06 December 2013
Indian Overseas Bank
0

Documents

Form DIR-12-20102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Form DPT-3-07102020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-30082019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
Particulars of all joint charge holders;-18042019
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418

Frequently Asked Questions

What is the date of High spirit commercial ventures private limited incorporation?

Incorporation date of the company is 14 June 2012 .

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 3.

High spirit commercial ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar jain
  • Rashmi jain
  • Mulchand jain