Company Information

CIN
U74990MH2011PTC215702
Status
Date of Incorporation
03 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dhiraj Virji Gala
Dhiraj Virji Gala
Director/Designated Partner
for over 2 years
Mohan Dungarshi Karani
Mohan Dungarshi Karani
Director
for over 13 years

Past Directors

Pinak Dhiraj Gala
Pinak Dhiraj Gala
Additional Director
over 9 years ago
Vishaant Dhiraj Gala
Vishaant Dhiraj Gala
Director
over 9 years ago
Bharat Mohan Karani
Bharat Mohan Karani
Director
over 13 years ago

Charges

4 Lak
31 October 2019
Hdfc Bank Limited
4 Lak
06 January 2017
Edelweiss Retail Finance Limited
14 Lak
22 May 2015
Edelweiss Retail Finance Limited
75 Lak
19 November 2014
Hdfc Bank Limited
2 Crore
19 March 2012
Bank Of Maharashtra
98 Lak
19 November 2014
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
22 May 2015
Edelweiss Retail Finance Limited
0
06 January 2017
Others
0
19 March 2012
Bank Of Maharashtra
0
19 November 2014
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
22 May 2015
Edelweiss Retail Finance Limited
0
06 January 2017
Others
0
19 March 2012
Bank Of Maharashtra
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210222
Form MGT-14-16022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Altered articles of association-25122020
Optional Attachment-(3)-25122020
Altered memorandum of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Altered articles of association-05122020
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-21092020-signed
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128

Frequently Asked Questions

What is the incorporation date of the Concord hygiene india private limited?

Incorporation date of the company is 03 April 2011 .

What is the state of the Concord hygiene india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Concord hygiene india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concord hygiene india private limited?

Concord hygiene india private limited has appointed 5 of directors.

Who are the appointed Directors in Concord hygiene india private limited?

The appointed directors in the company are:

  • Bharat mohan karani
  • Mohan dungarshi karani
  • Vishaant dhiraj gala
  • Pinak dhiraj gala
  • Dhiraj virji gala