Company Information

CIN
U55204UP2012PTC052296
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shilpy .
Shilpy .
Director
for about 12 years
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
for over 1 year
Chetan Kumar Agarwal
Chetan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
15 November 2017
Bank Of India
25 Lak
15 November 2017
Bank Of India
5 Crore
24 March 2014
Bank Of India
10 Crore
07 September 2020
Bank Of India
38 Lak
18 June 2020
Bank Of India
2 Crore
12 March 2021
Bank Of India
80 Lak
18 November 2021
Bank Of India
1 Crore
18 November 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
18 June 2020
Others
0
24 March 2014
Bank Of India
0
12 March 2021
Others
0
07 September 2020
Others
0
18 November 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
18 June 2020
Others
0
24 March 2014
Bank Of India
0
12 March 2021
Others
0
07 September 2020
Others
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-09052020-signed
Form ADT-1-28122019_signed
Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form DPT-3-18092019
Optional Attachment-(1)-18092019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed

Frequently Asked Questions

When was the Highland club private limited incorporated?

The Highland club private limited was incorporated with ROC on 31 August 2012 as .

Where has the Highland club private limited been incorporated?

The company was incorporated in Kanpur with registration number 052296.

What is the E-filing status of the company?

The status of Highland club private limited is Active.

Number of Key Management personnel of the Highland club private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Highland club private limited?

The appointed directors in the company are:

  • Chetan kumar agarwal
  • Gurmeet singh
  • Shilpy .