Company Information

CIN
U15311WB1987PTC041789
Status
Date of Incorporation
21 January 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Rahul Saboo
Rahul Saboo
Director
for over 1 year
Kishore Kumar Saboo
Kishore Kumar Saboo
Beneficial Owner
for almost 38 years

Past Directors

Hanuman Prasad Saboo
Hanuman Prasad Saboo
Director
almost 38 years ago
Subodh Kumar Saboo
Subodh Kumar Saboo
Director
almost 38 years ago

Charges

21 Crore
19 January 2018
Hdfc Bank Limited
21 Crore
22 June 2004
State Bank Of India
21 Crore
16 December 1991
West Bengal Financial Corporation
11 Lak
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0

Documents

Form MGT-7-08122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-06072019
Form DPT-3-30062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of Highrise roller flour mills pvt ltd incorporation?

Incorporation date of the company is 21 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Highrise roller flour mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Subodh kumar saboo
  • Kishore kumar saboo
  • Hanuman prasad saboo
  • Rahul saboo