Company Information

CIN
U67120MH1981PLC024032
Status
Date of Incorporation
07 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director
for over 21 years
Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
for over 1 year
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
for over 1 year
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
for over 1 year

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 9 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-12102018_signed
Acknowledgement received from company-07122017
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Highway finance and holding (bombay) limited incorporated?

The Highway finance and holding (bombay) limited was incorporated with ROC on 07 March 1981 as .

Where has the Highway finance and holding (bombay) limited been incorporated?

The company was incorporated in Mumbai with registration number 024032.

What is the E-filing status of the company?

The status of Highway finance and holding (bombay) limited is Active.

Number of Key Management personnel of the Highway finance and holding (bombay) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Highway finance and holding (bombay) limited?

The appointed directors in the company are:

  • Vipul popatlal chheda
  • Rajesh hirji shah
  • Dinesh amratlal shah
  • Chirag kishore boradia
  • Prashant manharlal parekh