Company Information

CIN
U70102TG2006PTC050276
Status
Date of Incorporation
08 June 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
45,000,000

Directors

Prabhakar Rao Mandava
Prabhakar Rao Mandava
Beneficial Owner
for almost 5 years
Yasangi Madhu Babu
Yasangi Madhu Babu
Director
for over 18 years
Divakar Atluri
Divakar Atluri
Director/Designated Partner
for over 1 year
Perni Nageswara Rao .
Perni Nageswara Rao .
Director/Designated Partner
for over 18 years

Past Directors

Charges

40 Crore
26 February 2015
Bank Of Baroda
40 Crore
08 November 2010
Indiabulls Financial Services Limited
30 Crore
22 September 2009
State Bank Of Mysore
20 Crore
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-26062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form PAS-3-20112019_signed
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.-20112019
Copy of Board or Shareholders? resolution-20112019
Form DPT-3-17072019
Form SH-7-16052019-signed
Altered memorandum of assciation;-09052019
Copy of the resolution for alteration of capital;-09052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Frequently Asked Questions

What is the date on which the Highend properties private limtied incorporated?

Highend properties private limtied was incorporated on 08 June 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Highend properties private limtied compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highend properties private limtied?

4 of directors are associated with the company.

What is the number of directors associated with Highend properties private limtied?

4 of directors are associated with the company.