Company Information

CIN
U28900MH2000PTC124106
Status
Date of Incorporation
08 February 2000
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 2023
Paid Up Capital
20,102,000
Authorised Capital
20,500,000

Directors

Vanessa Ann Murzello Dsouza
Vanessa Ann Murzello Dsouza
Director/Designated Partner
for over 22 years

Past Directors

Nikolai Savio Rex Murzello
Nikolai Savio Rex Murzello
Additional Director
over 11 years ago

Charges

0
24 August 2017
Bank Of Maharashtra
1 Crore
08 February 2008
Bank Of Maharashtra
4 Crore
19 February 2002
Bank Of Maharastra
3 Lak
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0

Documents

Form CHG-4-05032021_signed
Form DPT-3-30122020-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-19112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-22072019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207

Frequently Asked Questions

What is the date of Highgrade consultants and engineering private limited incorporation?

Incorporation date of the company is 08 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Highgrade consultants and engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikolai savio rex murzello
  • Vanessa ann murzello dsouza