Company Information

CIN
Status
Date of Incorporation
29 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Althaf Hassan Malayil
Althaf Hassan Malayil
Director/Designated Partner
for about 2 years
Mohammed Shafeeq Puthukulangara
Mohammed Shafeeq Puthukulangara
Director/Designated Partner
for about 3 years

Past Directors

Koya Pudiyaveetil Afthar
Koya Pudiyaveetil Afthar
Whole Time Director
about 3 years ago

Documents

List of share holders, debenture holders;-14032023
Optional Attachment-(1)-14032023
Form MGT-7-14032023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
Form MGT-14-28122022
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form DIR-12-29122022
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form INC-20A-30092022_signed
-27092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Copies of the utility bills as mentioned above (not older than two months)-29102021

Frequently Asked Questions

What is the date on which the Hilite properties private limited incorporated?

Hilite properties private limited was incorporated on 29 September 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Hilite properties private limited compliant?

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

What is the number of directors associated with Hilite properties private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hilite properties private limited?

3 of directors are associated with the company.