Company Information

CIN
Status
Date of Incorporation
23 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,502,800
Authorised Capital
15,000,000

Directors

Saroj Garg
Saroj Garg
Director/Designated Partner
for almost 4 years
Jitender Murarka
Jitender Murarka
Director/Designated Partner
for about 7 years
Manoj Kumar Garg
Manoj Kumar Garg
Director/Designated Partner
for about 15 years
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
for about 7 years
Mahesh Chand Goel
Mahesh Chand Goel
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Garg
Om Prakash Garg
Director
about 15 years ago
Satish Monga
Satish Monga
Director
about 20 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 29 years ago

Documents

Form DPT-3-17022021-signed
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(3)-13122020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Highspeed commercials private limited incorporation?

Incorporation date of the company is 23 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Highspeed commercials private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chand goel
  • Sunil kumar jain
  • Satish monga
  • Manoj kumar garg
  • Jitender murarka
  • Om prakash garg
  • Ashok kumar garg
  • Saroj garg