Company Information
CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,883,000
Authorised Capital
10,000,000
Directors
Shulin Singh Kohli
Director/Designated Partner
about 5 years ago
about 5 years ago
Ishansingh Gurnamsingh Kohli
Director
almost 14 years ago
almost 14 years ago
Harleen Gurnamsingh Kohli
Director
over 22 years ago
over 22 years ago
Lachu Chabaldas Malkani
Director
about 25 years ago
about 25 years ago
Past Directors
Gurnamsingh Bhagatsingh Kohli
Managing Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 4] Oils For Industrial Use.
[Class : 1] Polymer Compound & Resins (Unprocessed).
[Class : 2] Colouring Agents & Pigments For Plastic In The Nature Of Master Batch, Colouring Products For Addition To Polymeric Materials, Flame Retardants In The Form Of Paints, Paint Additives In The Nature Of Initiators
View +7 more Brands for High Grade Industries (India) Private Limited.
Charges
28 July 2015
Citi Bank N.a.
5 Crore
28 July 2015
Citi Bank N.a.
0
28 July 2015
Citi Bank N.a.
0
Documents
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form ADT-1-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-11122020_signed
Copy of written consent given by auditor-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
