Company Information

CIN
U67120MH1991PTC063791
Status
Date of Incorporation
28 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,300
Authorised Capital
1,000,000

Directors

Kevin Mukesh Bhayani
Kevin Mukesh Bhayani
Director/Designated Partner
for about 1 year
Rupa Mukesh Bhayani
Rupa Mukesh Bhayani
Director
for almost 16 years
Mukesh Nagindas Bhayani
Mukesh Nagindas Bhayani
Managing Director
for over 1 year

Past Directors

Sonal Ketan Sheth
Sonal Ketan Sheth
Director
over 30 years ago

Documents

Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-3-06032019_signed
Resignation letter-02032019
Form ADT-1-31122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-03122016_signed

Frequently Asked Questions

What is the date of Highpoint securities pvt.ltd. incorporation?

Incorporation date of the company is 28 October 1991 .

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 4.

Highpoint securities pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mukesh nagindas bhayani
  • Rupa mukesh bhayani
  • Sonal ketan sheth
  • Kevin mukesh bhayani