Company Information

CIN
U74120MH2013PTC250698
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 April 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Arzu Adiguzel
Arzu Adiguzel
Additional Director
for about 2 years
Navneet Painuly
Navneet Painuly
Director/Designated Partner
for almost 4 years
Vraj Govind Patel
Vraj Govind Patel
Director/Designated Partner
for about 1 year

Past Directors

Govind Kishan Agarwal
Govind Kishan Agarwal
Director
about 8 years ago
Sudhakar Vardhan Singh Tomar
Sudhakar Vardhan Singh Tomar
Director
about 8 years ago
Ravindra Nath Dubey
Ravindra Nath Dubey
Additional Director
about 9 years ago
Yogesh Khamar
Yogesh Khamar
Additional Director
about 9 years ago
Ow Teck Hiong
Ow Teck Hiong
Additional Director
over 9 years ago
Adam Slater
Adam Slater
Additional Director
over 9 years ago
Adrian Ligorio Desouza
Adrian Ligorio Desouza
Director
almost 11 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
almost 11 years ago

Charges

0
07 May 2016
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a.
165 Crore
07 May 2016
Others
0
07 May 2016
Others
0
07 May 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28092020-signed
Form DIR-12-09052020_signed
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(2)-06052020
Form AOC-4(XBRL)-27122019_signed
Form CHG-4-25122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Letter of the charge holder stating that the amount has been satisfied-20122019
Form BEN - 2-27092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed

Frequently Asked Questions

When was the Hactcom agro private limited incorporated?

The Hactcom agro private limited was incorporated with ROC on 03 December 2013 as .

Where has the Hactcom agro private limited been incorporated?

The company was incorporated in Mumbai with registration number 250698.

What is the E-filing status of the company?

The status of Hactcom agro private limited is Active.

Number of Key Management personnel of the Hactcom agro private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hactcom agro private limited?

The appointed directors in the company are:

  • Devendra liladhar shah
  • Sudhakar vardhan singh tomar
  • Yogesh khamar
  • Adrian ligorio desouza
  • Ow teck hiong
  • Adam slater
  • Ravindra nath dubey
  • Govind kishan agarwal
  • Vraj govind patel
  • Navneet painuly
  • Arzu adiguzel