Company Information

CIN
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
1,322,500
Authorised Capital
2,500,000

Directors

Jignesh Vinodchandra Patwari
Jignesh Vinodchandra Patwari
Director/Designated Partner
for about 19 years
Rupal Gaurang Shah
Rupal Gaurang Shah
Director
for about 19 years
Gaurang Parmanand Shah
Gaurang Parmanand Shah
Director
for almost 2 years

Past Directors

Charges

11 Crore
09 June 2016
The Ahmedabad Mercantile Co. Operative Bank Limited
6 Crore
29 April 2016
Ahmedabad Mercantile Co.op. Bank Ltd
5 Crore
31 October 2008
State Bank Of Bikaner And Jaipur
6 Crore
16 October 2006
Icici Bank Limited
4 Crore
31 October 2006
Icici Bank Limited
4 Crore
30 May 2022
Others
0
29 April 2016
Others
0
16 October 2006
Icici Bank Limited
0
31 October 2006
Icici Bank Limited
0
09 June 2016
Others
0
31 October 2008
State Bank Of Bikaner And Jaipur
0
30 May 2022
Others
0
29 April 2016
Others
0
16 October 2006
Icici Bank Limited
0
31 October 2006
Icici Bank Limited
0
09 June 2016
Others
0
31 October 2008
State Bank Of Bikaner And Jaipur
0
30 May 2022
Others
0
29 April 2016
Others
0
16 October 2006
Icici Bank Limited
0
31 October 2006
Icici Bank Limited
0
09 June 2016
Others
0
31 October 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-05012021_signed
Form 66-04012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-07092020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-20122019-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Highvolt power and control systems private limited incorporated?

The Highvolt power and control systems private limited was incorporated with ROC on 05 December 2005 as .

Where has the Highvolt power and control systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047194.

What is the E-filing status of the company?

The status of Highvolt power and control systems private limited is Active.

Number of Key Management personnel of the Highvolt power and control systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Highvolt power and control systems private limited?

The appointed directors in the company are:

  • Gaurang parmanand shah
  • Rupal gaurang shah
  • Jignesh vinodchandra patwari