Company Information

CIN
U74899DL1995PTC064124
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,303,820
Authorised Capital
30,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
for about 15 years
Upjot Singh Duggal
Upjot Singh Duggal
Director/Designated Partner
for 11 months
Dharmendra Kumar Dubey
Dharmendra Kumar Dubey
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 9 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
about 15 years ago
Neelam Gupta
Neelam Gupta
Additional Director
about 16 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 16 years ago

Charges

49 Crore
21 February 2017
Punjab National Bank
30 Crore
31 March 2021
Punjab National Bank
49 Crore
30 January 2020
Punjab National Bank
29 Crore
29 April 2020
State Bank Of India
15 Crore
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0

Documents

Form ADT-1-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form DPT-3-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-01122020-signed
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form MGT-14-06072020-signed
Form PAS-3-04072020_signed
Optional Attachment-(1)-04072020
Copy of Board or Shareholders? resolution-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Instrument(s) of creation or modification of charge;-04052020

Frequently Asked Questions

What is the date on which the Highlink investment private limited incorporated?

Highlink investment private limited was incorporated on 06 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Highlink investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highlink investment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Highlink investment private limited?

7 of directors are associated with the company.