Company Information

CIN
Status
Date of Incorporation
27 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Simsim Paramb Ashraf
Simsim Paramb Ashraf
Director/Designated Partner
for over 6 years
Kollathanparamba Ummer
Kollathanparamba Ummer
Director/Designated Partner
for about 14 years

Past Directors

Abdussamad Karuthedath .
Abdussamad Karuthedath .
Director
over 10 years ago
Haris Kollakam Paramb
Haris Kollakam Paramb
Director
over 12 years ago
Naseema Faisal
Naseema Faisal
Director
over 12 years ago
Kalarikkal Rubeena
Kalarikkal Rubeena
Director
over 12 years ago
Kollakam Parambu Jasir
Kollakam Parambu Jasir
Director
over 12 years ago
Kodal Parammal Mohammed Kutty .
Kodal Parammal Mohammed Kutty .
Director
over 12 years ago
Venugopalan .
Venugopalan .
Director
over 12 years ago
Simsim Parambil Moideenkoyaa
Simsim Parambil Moideenkoyaa
Director
over 13 years ago

Charges

90 Lak
20 August 2011
State Bank Of Travancore
40 Lak
18 April 2022
Kerala State Industrial Development Corpn Ltd
50 Lak
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Evidence of cessation;-06082018
Optional Attachment-(2)-06082018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018

Frequently Asked Questions

What is the date on which the Highlite footwears private limited incorporated?

Highlite footwears private limited was incorporated on 27 December 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Highlite footwears private limited compliant?

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

What is the number of directors associated with Highlite footwears private limited?

10 of directors are associated with the company.

What is the number of directors associated with Highlite footwears private limited?

10 of directors are associated with the company.