Company Information

CIN
U65910DL1996PTC077501
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,615,200
Authorised Capital
30,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for about 22 years
Amit Jain
Amit Jain
Director
for over 22 years
Kanchan Jain
Kanchan Jain
Director/Designated Partner
for over 1 year
Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
30 April 2013
Deutsche Bank Ag
2 Crore
30 August 2010
Citi Bank N.a.
3 Crore
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DIR-12-15122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Highsky finance and investments private limited?

Incorporation date of the company is 25 March 1996 .

What is the state of the Highsky finance and investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Highsky finance and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highsky finance and investments private limited?

Highsky finance and investments private limited has appointed 4 of directors.

Who are the appointed Directors in Highsky finance and investments private limited?

The appointed directors in the company are:

  • Adar kumar jain
  • Kanchan jain
  • Sanjay kumar jain
  • Amit jain