Company Information

CIN
U51109MH2006PTC159793
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
for over 1 year
Shailendra Kumar Singh
Shailendra Kumar Singh
Director/Designated Partner
for over 2 years
Javed Tapia
Javed Tapia
Director
for about 16 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Additional Director
for almost 17 years
Anil Indru Malani
Anil Indru Malani
Director/Designated Partner
for over 1 year
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
for over 1 year

Past Directors

Dilip Narendra Vaidya
Dilip Narendra Vaidya
Company Secretary
over 5 years ago
Vrajesh Prabhakar Udani
Vrajesh Prabhakar Udani
Additional Director
over 9 years ago
Ami Manubhai Sheth
Ami Manubhai Sheth
Company Secretary
over 14 years ago
Narinder Punj
Narinder Punj
Managing Director
almost 16 years ago
Chand Vishnudutt Arora
Chand Vishnudutt Arora
Director
almost 18 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 18 years ago

Charges

40 Lak
29 June 2011
Rbl Bank Limited
40 Lak
31 October 2017
Axis Bank Limited
30 Lak
06 December 2012
The Ratnakar Bank Limited
15 Crore
22 November 2012
L & T Finance Limited
8 Lak
01 August 2013
State Bank Of India
50 Crore
21 January 2012
The Saraswat Co-op Bank Limited
59 Crore
30 March 2010
The Saraswat Co-operative Bank Limited
66 Crore
31 August 2009
Axis Bank Limited
10 Crore
22 April 2008
Axis Bank Limited
10 Crore
27 September 2006
Bank Of India
60 Lak
24 November 2008
Yes Bank Limited
45 Crore
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form DPT-3-06112020-signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Optional Attachment-(1)-22092020
Form DPT-3-21052020-signed
Optional Attachment-(2)-13022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Frequently Asked Questions

When was the Highstreet cruises and entertainment private limited. incorporated?

The Highstreet cruises and entertainment private limited. was incorporated with ROC on 16 February 2006 as .

Where has the Highstreet cruises and entertainment private limited. been incorporated?

The company was incorporated in Mumbai with registration number 159793.

What is the E-filing status of the company?

The status of Highstreet cruises and entertainment private limited. is Active.

Number of Key Management personnel of the Highstreet cruises and entertainment private limited.?

The company has 12 key management personnel in the company.

Who are the directors of the Highstreet cruises and entertainment private limited.?

The appointed directors in the company are:

  • Ashish kiran kapadia
  • Jaydev mukund mody
  • Javed tapia
  • Vrajesh prabhakar udani
  • Darius khushroo khambatta
  • Rajesh satinderpal jaggi
  • Chand vishnudutt arora
  • Ami manubhai sheth
  • Narinder punj
  • Anil indru malani
  • Shailendra kumar singh
  • Dilip narendra vaidya