Company Information

CIN
Status
Date of Incorporation
25 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,950,000
Authorised Capital
41,500,000

Directors

Cadalur Venkatesh
Cadalur Venkatesh
Director/Designated Partner
for almost 2 years
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director/Designated Partner
for over 13 years
Archana Saket Agarwal
Archana Saket Agarwal
Director
for about 22 years

Past Directors

Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
about 22 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-23042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form ADT-1-06032018_signed
Directors report as per section 134(3)-06032018
Copy of resolution passed by the company-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Frequently Asked Questions

When was the Highgate terminals private limited incorporated?

The Highgate terminals private limited was incorporated with ROC on 25 September 1995 as .

Where has the Highgate terminals private limited been incorporated?

The company was incorporated in Mumbai with registration number 093069.

What is the E-filing status of the company?

The status of Highgate terminals private limited is Active.

Number of Key Management personnel of the Highgate terminals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Highgate terminals private limited?

The appointed directors in the company are:

  • Archana saket agarwal
  • Kumkum kamlesh agarwal
  • Anupama rishi agarwal
  • Cadalur venkatesh