Company Information

CIN
Status
Date of Incorporation
24 February 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Rajaratnam Thankapa Kurup Sarswathi
Rajaratnam Thankapa Kurup Sarswathi
Director/Designated Partner
for over 1 year
Parayil Subin
Parayil Subin
Director/Designated Partner
for over 1 year
Sumi Parayil
Sumi Parayil
Individual Promoter
for over 2 years
Janardhanan Pillai Kumaradas
Janardhanan Pillai Kumaradas
Individual Promoter
for about 6 years
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Additional Director
for almost 9 years
Mohammed Rafi Sathar
Mohammed Rafi Sathar
Director/Designated Partner
for about 6 years

Past Directors

Prathish Antony
Prathish Antony
Director
about 6 years ago
Poolon Devassy George
Poolon Devassy George
Additional Director
over 8 years ago
Shijo Akkara Chacko
Shijo Akkara Chacko
Additional Director
almost 9 years ago
Sajith Arookil Somasekharan
Sajith Arookil Somasekharan
Director
over 10 years ago
Sudheer Parackal Babu
Sudheer Parackal Babu
Director
over 10 years ago
Muraleedharan Vadakoottu .
Muraleedharan Vadakoottu .
Director
over 10 years ago
Somasekharan Arokkil Velayudhan .
Somasekharan Arokkil Velayudhan .
Director
over 11 years ago
Gopalakrishnan Padinjaraveettil .
Gopalakrishnan Padinjaraveettil .
Director
over 11 years ago
Varghese Adambukulam Poulose
Varghese Adambukulam Poulose
Director
over 11 years ago
Simon Tharayil Rappai
Simon Tharayil Rappai
Managing Director
over 12 years ago
Pazhore Appukkuttan .
Pazhore Appukkuttan .
Director
over 12 years ago
Kuttappan Kuttappu Karukayil
Kuttappan Kuttappu Karukayil
Director
over 12 years ago
Pellissery Thomas Pavunny
Pellissery Thomas Pavunny
Director
over 19 years ago

Documents

Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form MGT-14-14112019_signed
Form DIR-12-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Evidence of cessation;-13112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019

Frequently Asked Questions

What is the incorporation date of the Highness finance private limited?

Incorporation date of the company is 24 February 1994 .

What is the state of the Highness finance private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Highness finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highness finance private limited?

Highness finance private limited has appointed 19 of directors.

Who are the appointed Directors in Highness finance private limited?

The appointed directors in the company are:

  • Prathish antony
  • Shijo akkara chacko
  • Muraleedharan vadakoottu .
  • Kuttappan kuttappu karukayil
  • Pazhore appukkuttan .
  • Varghese adambukulam poulose
  • Gopalakrishnan padinjaraveettil .
  • Sudheer parackal babu
  • Somasekharan arokkil velayudhan .
  • Sajith arookil somasekharan
  • Simon tharayil rappai
  • Poolon devassy george
  • Sajeeth mohammed salim
  • Mohammed rafi sathar
  • Sumi parayil
  • Parayil subin
  • Pellissery thomas pavunny
  • Janardhanan pillai kumaradas
  • Rajaratnam thankapa kurup sarswathi