Company Information

CIN
U72900DL2003PTC123753
Status
Date of Incorporation
30 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Misra
Anand Misra
Director
for about 12 years
Smita Mishra
Smita Mishra
Director
for about 12 years
Rajiv Solanki
Rajiv Solanki
Director
for about 9 years
Pinky Singhal
Pinky Singhal
Director/Designated Partner
for over 6 years
Himanshu Bansal
Himanshu Bansal
Director/Designated Partner
for over 1 year
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
for over 6 years
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
for over 6 years

Past Directors

Monica Solanki
Monica Solanki
Director
about 9 years ago
Dilshad Malik
Dilshad Malik
Director
about 15 years ago
Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director
over 18 years ago

Charges

0
17 October 2016
Fullerton India Credit Company Limited
1 Crore
30 May 2013
Reliance Capital Ltd
1 Crore
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-25062019
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-29012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form CHG-4-22012019-signed
Form ADT-3-21012019_signed

Frequently Asked Questions

When was the High value software private limited incorporated?

The High value software private limited was incorporated with ROC on 30 December 2003 as .

Where has the High value software private limited been incorporated?

The company was incorporated in Delhi with registration number 123753.

What is the E-filing status of the company?

The status of High value software private limited is Active.

Number of Key Management personnel of the High value software private limited?

The company has 10 key management personnel in the company.

Who are the directors of the High value software private limited?

The appointed directors in the company are:

  • Dilshad malik
  • Gaurav singhal
  • Suresh kumar singhal
  • Anand misra
  • Smita mishra
  • Mohammad sayeed malik
  • Rajiv solanki
  • Monica solanki
  • Himanshu bansal
  • Pinky singhal