Company Information

CIN
U45203MH2012PTC236743
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemina Hiren Goswami
Hemina Hiren Goswami
Director
for about 12 years
Gauri Dharamagiri Gosvami
Gauri Dharamagiri Gosvami
Director
for about 12 years

Past Directors

Bateshchandra Ramkuber Dubey
Bateshchandra Ramkuber Dubey
Director
almost 5 years ago
Hirengiri Dharamgiri Goswami
Hirengiri Dharamgiri Goswami
Director
about 12 years ago

Charges

3 Crore
29 March 2017
State Bank Of India
4 Crore
29 March 2017
State Bank Of India
4 Crore
13 August 2013
Oriental Bank Of Commerce
1 Crore
26 April 2021
Bathla And Company Private Limited
2 Crore
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Frequently Asked Questions

When was the H.d.g. enterprises private limited incorporated?

The H.d.g. enterprises private limited was incorporated with ROC on 12 October 2012 as .

Where has the H.d.g. enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 236743.

What is the E-filing status of the company?

The status of H.d.g. enterprises private limited is Active.

Number of Key Management personnel of the H.d.g. enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H.d.g. enterprises private limited?

The appointed directors in the company are:

  • Hirengiri dharamgiri goswami
  • Hemina hiren goswami
  • Gauri dharamagiri gosvami
  • Bateshchandra ramkuber dubey