Company Information

CIN
U45202MH1994PTC081583
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Sonia Chhabria
Sonia Chhabria
Director
for over 1 year
Vashu Jiasingh Ramsinghani
Vashu Jiasingh Ramsinghani
Director
for about 30 years

Past Directors

Amit Vashu Ramsinghani
Amit Vashu Ramsinghani
Director
over 21 years ago
Manju Vashu Ramsinghani
Manju Vashu Ramsinghani
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-25062019
Form INC-22-02052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018

Frequently Asked Questions

What is the date on which the Highrise properties private limited incorporated?

Highrise properties private limited was incorporated on 29 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Highrise properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highrise properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Highrise properties private limited?

4 of directors are associated with the company.