Company Information

CIN
U51909MH2005PTC153814
Status
Date of Incorporation
07 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,100,000

Directors

Mohammed Latif
Mohammed Latif
Director
for about 16 years
Omprakash Manikchand Sharma
Omprakash Manikchand Sharma
Director/Designated Partner
for over 1 year
Vimal Kumar Bohra
Vimal Kumar Bohra
Director/Designated Partner
for almost 14 years

Past Directors

Bhimrao Balku Retharekar
Bhimrao Balku Retharekar
Additional Director
about 6 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Additional Director
over 7 years ago
Pramod Darji Mulshankar
Pramod Darji Mulshankar
Director
about 16 years ago

Charges

0
31 March 2017
Dmi Finance Private Limited
50 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form MGT-7-16032019_signed
Form AOC-4(XBRL)-16032019_signed
Copy of MGT-8-13032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
List of share holders, debenture holders;-13032019
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018
Evidence of cessation;-13112018
Proof of dispatch-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Frequently Asked Questions

What is the date of Highpoint trading company private limited incorporation?

Incorporation date of the company is 07 June 2005 .

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 6.

Highpoint trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed latif
  • Vimal kumar bohra
  • Ajay kumar mittal
  • Pramod darji mulshankar
  • Bhimrao balku retharekar
  • Omprakash manikchand sharma