Company Information

CIN
U51909DL2012PTC230095
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ishika Bassi
Ishika Bassi
Director/Designated Partner
for almost 2 years
Amit Bassi
Amit Bassi
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar
Sushil Kumar
Director
almost 13 years ago

Charges

75 Lak
05 May 2014
Axis Bank Limited
75 Lak
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copy of board resolution authorizing giving of notice-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-09122016_signed

Frequently Asked Questions

When was the Highrise overseas private limited incorporated?

The Highrise overseas private limited was incorporated with ROC on 17 January 2012 as .

Where has the Highrise overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 230095.

What is the E-filing status of the company?

The status of Highrise overseas private limited is Active.

Number of Key Management personnel of the Highrise overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Highrise overseas private limited?

The appointed directors in the company are:

  • Amit bassi
  • Sushil kumar
  • Ishika bassi