Company Information

CIN
Status
Date of Incorporation
30 May 1995
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
29 September 2023
Paid Up Capital
3,254,400
Authorised Capital
4,000,000

Directors

Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
for about 6 years
Sanjay Mansukhlal Joshi
Sanjay Mansukhlal Joshi
Director
for about 12 years
Dipika Dipak Ranpura
Dipika Dipak Ranpura
Director/Designated Partner
for about 1 year
Viral Deepakbhai Ranpura
Viral Deepakbhai Ranpura
Director/Designated Partner
for almost 2 years

Past Directors

Binaliben Nimeshkumar Sharma
Binaliben Nimeshkumar Sharma
Additional Director
over 5 years ago
Ramanbhai Jethabhai Jadav
Ramanbhai Jethabhai Jadav
Additional Director
about 9 years ago
Srirama Prasad Munnamgi
Srirama Prasad Munnamgi
Director
over 16 years ago
Vasant Zimur
Vasant Zimur
Director
over 16 years ago
Bharatkumar Jayantilal Limbadia
Bharatkumar Jayantilal Limbadia
Director
over 17 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Evidence of cessation;-05062020
Notice of resignation;-18052020
Interest in other entities;-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the date on which the Highland finances & investments private limited incorporated?

Highland finances & investments private limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Highland finances & investments private limited compliant?

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

What is the number of directors associated with Highland finances & investments private limited?

10 of directors are associated with the company.

What is the number of directors associated with Highland finances & investments private limited?

10 of directors are associated with the company.