Company Information

CIN
U45400WB2011PTC168329
Status
Date of Incorporation
01 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dileep Singh Mehta
Dileep Singh Mehta
Director
for almost 13 years
Cecil Antony
Cecil Antony
Director
for almost 13 years
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
for almost 13 years
Bimal Binani
Bimal Binani
Director/Designated Partner
for over 1 year
Sudipta Nath
Sudipta Nath
Director
for over 5 years
Arjun Mehta
Arjun Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Balbir Singh
Balbir Singh
Director
almost 13 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-12102020-signed
Form DPT-3-03062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-11072019
Form DIR-12-22042019_signed
Notice of resignation;-19042019
Interest in other entities;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Highlife realcon private limited incorporation?

Incorporation date of the company is 01 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Highlife realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Dileep singh mehta
  • Bipin kumar vohra
  • Arjun mehta
  • Cecil antony
  • Balbir singh
  • Sudipta nath
  • Bimal binani