Company Information

CIN
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,700
Authorised Capital
2,500,000

Directors

Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
for almost 19 years
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
for almost 19 years
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
for about 10 years
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
for almost 29 years
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
for about 18 years

Past Directors

Charges

0
16 September 2019
Yes Bank Limited
12 Lak
16 September 2017
Yes Bank Limited
60 Lak
29 September 2015
Axis Bank Limited
49 Lak
22 October 2013
Axis Bank Limited
50 Lak
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
16 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form DPT-3-14092020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019

Frequently Asked Questions

What is the incorporation date of the Highland park enclave pvt ltd?

Incorporation date of the company is 04 January 1996 .

What is the state of the Highland park enclave pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Highland park enclave pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highland park enclave pvt ltd?

Highland park enclave pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Highland park enclave pvt ltd?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Sheo kumar kajaria
  • Tanisha choudhury
  • Deepak choudhury
  • Ramesh kumar agrawal