Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
50,000,000

Directors

Dinkar Gajdhane Maruti
Dinkar Gajdhane Maruti
Additional Director
for about 8 years
Chandu Laxman Chavan
Chandu Laxman Chavan
Director
for almost 11 years

Past Directors

Parag Mohan Mulye
Parag Mohan Mulye
Director
almost 11 years ago

Documents

Form DIR-12-08032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Form DIR-12-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Letter of appointment;-15122016
Form INC-22-14122016_signed
Copy of board resolution authorizing giving of notice-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Form GNL-2-10082016-signed
Form MGT-14-10082016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-09082016
Optional Attachment-(3)-09082016
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.-09082016
Optional Attachment-(1)-09082016
Optional Attachment-(2)-09082016
Copy of Board or Shareholders? resolution-09082016

Frequently Asked Questions

What is the date on which the Highbrow investments private limited incorporated?

Highbrow investments private limited was incorporated on 18 March 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Highbrow investments private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Highbrow investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Highbrow investments private limited?

3 of directors are associated with the company.