Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Viraj Devendra Sinaiparaz
Viraj Devendra Sinaiparaz
Director
for about 28 years
Shaila Devadas Naik
Shaila Devadas Naik
Director
for over 25 years
Devdas Yallappa Naik
Devdas Yallappa Naik
Director
for 12 months

Past Directors

Trademarks

H Highland Constructions (Device) Highland Constructions

[Class : 37] Building Construction And Land Development

Charges

0
02 April 2011
The Saraswat Co-operative Bank Ltd
4 Lak
24 February 2011
The Saraswat Co-operative Bank Ltd
8 Lak
21 October 2009
The Saraswat Co-operative Bank Ltd
12 Lak
29 December 2011
The Saraswat Co-operative Bank Ltd
3 Lak
27 January 2014
Nkgsb Co-operative Bank Limited
5 Crore
13 April 2015
The Saraswat Co-operative Bank Ltd
4 Lak
27 March 2015
The Saraswat Co-operative Bank Ltd
7 Lak
28 February 2013
The Saraswat Co-operative Bank Ltd
1 Crore
14 July 2004
The Saraswat Co-operative Bank Ltd
5 Lak
27 October 2004
The Saraswat Co-operative Bank Ltd
5 Lak
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
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
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the incorporation date of the Highland constructions private limited?

Incorporation date of the company is 19 September 1994 .

What is the state of the Highland constructions private limited incorporation?

The state in which company is incorporated is Goa.

What is the Highland constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highland constructions private limited?

Highland constructions private limited has appointed 3 of directors.

Who are the appointed Directors in Highland constructions private limited?

The appointed directors in the company are:

  • Viraj devendra sinaiparaz
  • Devdas yallappa naik
  • Shaila devadas naik