Company Information

CIN
Status
Date of Incorporation
11 October 1956
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,463,300
Authorised Capital
6,000,000

Directors

Umesh Vinay Biyani
Umesh Vinay Biyani
Director/Designated Partner
for over 1 year
Nikita Umesh Biyani
Nikita Umesh Biyani
Director/Designated Partner
for over 1 year
Vaibhav Vinay Biyani
Vaibhav Vinay Biyani
Director/Designated Partner
for over 1 year
Neha Bhangdiya
Neha Bhangdiya
Director/Designated Partner
for over 1 year
Shrikant Mitesh Bhangdiya
Shrikant Mitesh Bhangdiya
Director/Designated Partner
for almost 2 years
Sonal Kirtikumar Bhangdiya
Sonal Kirtikumar Bhangdiya
Director/Designated Partner
for over 1 year
Mitesh Gotulalji Bhangdiya
Mitesh Gotulalji Bhangdiya
Director/Designated Partner
for about 3 years

Past Directors

Ritu Ajit Sarda
Ritu Ajit Sarda
Additional Director
over 9 years ago
Ajit Ramkaranji Sarda
Ajit Ramkaranji Sarda
Additional Director
over 9 years ago
Anilkumar Rampratap Sarda
Anilkumar Rampratap Sarda
Director
about 28 years ago

Trademarks

Nsh Critical Care Hospital &... Highstone Commercials

[Class : 44] Hospitals, Hospital Services, Medical Diagnostic Services, Clinic (Medical ) Services, Nursing Services, Nursing Homes Included In Class 44.

Charges

3 Crore
16 March 2018
Canara Bank
1 Crore
12 April 2016
Cholamandalam Investment And Finance Com Pany Limited
2 Crore
08 May 2007
Canara Bank
4 Crore
08 May 2007
Canara Bank
6 Crore
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0

Documents

Form AOC-4-15012024_signed
Form MGT-7A-15012024_signed
List of share holders, debenture holders;-08012024
List of Directors;-08012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012024
Directors report as per section 134(3)-08012024
Form MGT-7A-29082023_signed
Form AOC-4-29082023_signed
Form AOC-4-25042023_signed
List of share holders, debenture holders;-24042023
List of Directors;-24042023
Directors report as per section 134(3)-24042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
Form MGT-7A-24042023
Form MGT-14-02042022_signed
Altered memorandum of association-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Form ADT-1-10032022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220303
Form MGT-14-18022022-signed

Frequently Asked Questions

What is the incorporation date of the Highstone commercials private limited?

Incorporation date of the company is 11 October 1956 .

What is the state of the Highstone commercials private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Highstone commercials private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highstone commercials private limited?

Highstone commercials private limited has appointed 10 of directors.

Who are the appointed Directors in Highstone commercials private limited?

The appointed directors in the company are:

  • Shrikant mitesh bhangdiya
  • Anilkumar rampratap sarda
  • Ajit ramkaranji sarda
  • Ritu ajit sarda
  • Mitesh gotulalji bhangdiya
  • Sonal kirtikumar bhangdiya
  • Neha bhangdiya
  • Vaibhav vinay biyani
  • Nikita umesh biyani
  • Umesh vinay biyani