Company Information

CIN
U52190WB2010PTC140858
Status
Date of Incorporation
09 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,500
Authorised Capital
2,500,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for over 2 years
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Beneficial Owner
for over 1 year
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
for over 1 year
Gaurab Kumar
Gaurab Kumar
Director
for over 13 years
Anand Agrawal
Anand Agrawal
Director/Designated Partner
for over 1 year
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
for about 13 years

Past Directors

Rohit Agrawal
Rohit Agrawal
Director
about 13 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 15 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-5-30122019-signed
Copy of board resolution-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019

Frequently Asked Questions

What is the date on which the Highview suppliers private limited incorporated?

Highview suppliers private limited was incorporated on 09 January 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Highview suppliers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highview suppliers private limited?

12 of directors are associated with the company.

What is the number of directors associated with Highview suppliers private limited?

12 of directors are associated with the company.