Company Information

CIN
U51909WB2011PTC163899
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Charan Gupta
Hari Charan Gupta
Director
for about 13 years
Sunil Kumar Giria
Sunil Kumar Giria
Director
for almost 12 years

Past Directors

Jay Prakash Banthia
Jay Prakash Banthia
Additional Director
about 8 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Director
about 13 years ago
Subarna Sekhar Jana
Subarna Sekhar Jana
Director
over 13 years ago
Kumar Parimal
Kumar Parimal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Notice of resignation;-15102016
Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Notice of resignation filed with the company-14102016
Letter of appointment;-14102016
Interest in other entities;-14102016
Form DIR-12-14102016_signed
Acknowledgement received from company-14102016
Proof of dispatch-14102016

Frequently Asked Questions

What is the date of Highview vanijya private limited incorporation?

Incorporation date of the company is 20 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Highview vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar giria
  • Hari charan gupta
  • Kumar parimal
  • Rewatiraman sharma
  • Subarna sekhar jana
  • Jay prakash banthia