Company Information

CIN
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Kumar Soni
Santosh Kumar Soni
Director/Designated Partner
for over 1 year
Bhaskar Rao Edala
Bhaskar Rao Edala
Director
for almost 19 years
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
for over 18 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 18 years
Prakash Challa
Prakash Challa
Director
for almost 19 years
Vegesana Murali Krishnamraju
Vegesana Murali Krishnamraju
Director/Designated Partner
for over 1 year
Deepak Chidamber Betageri
Deepak Chidamber Betageri
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Kumar
Kiran Kumar
Additional Director
over 7 years ago
Khodadad Maneck Pavri
Khodadad Maneck Pavri
Director
over 16 years ago
Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Additional Director
over 16 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Additional Director
over 18 years ago

Documents

Form DPT-3-03022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-24092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(3)-07092020
Altered memorandum of association-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Interest in other entities;-01072020
Notice of resignation;-01072020
Optional Attachment-(4)-01072020
Evidence of cessation;-01072020
Optional Attachment-(2)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020

Frequently Asked Questions

When was the Highdefine project private limited incorporated?

The Highdefine project private limited was incorporated with ROC on 10 March 2006 as .

Where has the Highdefine project private limited been incorporated?

The company was incorporated in Hyderabad with registration number 049456.

What is the E-filing status of the company?

The status of Highdefine project private limited is Active.

Number of Key Management personnel of the Highdefine project private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Highdefine project private limited?

The appointed directors in the company are:

  • Bhaskar rao edala
  • Ramesh tikuchand jogani
  • Khushru burjor jijina
  • Khodadad maneck pavri
  • Prakash challa
  • Santosh kumar soni
  • Deepak ishwardas rathi
  • Vasantray chhaganlal vadodaria
  • Kiran kumar
  • Deepak chidamber betageri
  • Vegesana murali krishnamraju