Company Information

CIN
Status
Date of Incorporation
19 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohit Ganeshmal Khandelwal
Mohit Ganeshmal Khandelwal
Director/Designated Partner
for about 1 year
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
for about 10 years
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Arti Arun Kadam
Arti Arun Kadam
Director
over 14 years ago
Ketan Arun Kadam
Ketan Arun Kadam
Additional Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form DPT-3-22052020-signed
Form DPT-3-13012020-signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Auditor?s certificate-26062019
Auditor?s certificate-20062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019

Frequently Asked Questions

What is the date of Highness estates private limited incorporation?

Incorporation date of the company is 19 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Highness estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ketan arun kadam
  • Kishore agarwal
  • Bimal kumar agarwal
  • Mohit ganeshmal khandelwal
  • Arti arun kadam