Company Information

CIN
U55101GJ1993PTC019229
Status
Date of Incorporation
01 April 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Faizanahmed Pathan
Faizanahmed Pathan
Director/Designated Partner
for over 1 year
Kasamali Memonji Karovalia
Kasamali Memonji Karovalia
Director/Designated Partner
for over 31 years

Past Directors

Saidahmed Pathan
Saidahmed Pathan
Additional Director
over 1 year ago
Barkatali Valibhai Momin
Barkatali Valibhai Momin
Additional Director
over 11 years ago
Hasanali Raje Maknojia
Hasanali Raje Maknojia
Director
about 15 years ago

Charges

0
30 June 2007
Dcb Bank Limited
1 Crore
30 June 2007
Dcb Bank Limited
0
30 June 2007
Dcb Bank Limited
0

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form DPT-3-26072019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018

Frequently Asked Questions

What is the incorporation date of the Highness hotels pvt ltd?

Incorporation date of the company is 01 April 1993 .

What is the state of the Highness hotels pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Highness hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highness hotels pvt ltd?

Highness hotels pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Highness hotels pvt ltd?

The appointed directors in the company are:

  • Hasanali raje maknojia
  • Kasamali memonji karovalia
  • Barkatali valibhai momin
  • Faizanahmed pathan
  • Saidahmed pathan