Company Information

CIN
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Sood
Satish Sood
Director
for almost 11 years
Surinder Kaur
Surinder Kaur
Director/Designated Partner
for over 8 years
Trilochan Singh
Trilochan Singh
Director/Designated Partner
for over 1 year

Past Directors

Sahil Sood
Sahil Sood
Director
almost 11 years ago

Charges

2 Crore
25 November 2017
Rbl Bank Limited
1 Crore
30 March 2014
Tata Capital Housing Finance Limited
12 Lak
30 March 2014
Tata Capital Housing Finance Limited
71 Lak
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form CHG-1-06122017_signed
Optional Attachment-(1)-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206

Frequently Asked Questions

What is the date of Hightee hotels private limited incorporation?

Incorporation date of the company is 06 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Hightee hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Trilochan singh
  • Satish sood
  • Sahil sood
  • Surinder kaur