Company Information

CIN
U45200MH2012PTC226940
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishanji Gangji Gala
Vishanji Gangji Gala
Director/Designated Partner
for almost 4 years
Hasmukh Pravinchandra Shah
Hasmukh Pravinchandra Shah
Director
for almost 13 years
Mukesh Jaswantlal Shah
Mukesh Jaswantlal Shah
Director
for almost 13 years
Rajesh Gangji Savla
Rajesh Gangji Savla
Director
for over 1 year

Past Directors

Ashok Bachubhai Sukhadia
Ashok Bachubhai Sukhadia
Director
about 9 years ago
Ashish Gulkumar Jagiasi
Ashish Gulkumar Jagiasi
Director
about 9 years ago
Kalpana Dilip Parekh
Kalpana Dilip Parekh
Director
about 9 years ago
Jeet Bijal Mody
Jeet Bijal Mody
Director
about 9 years ago
Dhir Bijal Mody
Dhir Bijal Mody
Director
about 9 years ago
Nikhil Hasmukh Shah
Nikhil Hasmukh Shah
Director
about 9 years ago
Dinesh Hiralal Shah
Dinesh Hiralal Shah
Director
almost 13 years ago
Varsha Rajesh Savla
Varsha Rajesh Savla
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-06052020-signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
Copy of the intimation sent by company-26082019

Frequently Asked Questions

What is the incorporation date of the H.g.r. housing & infrastructure private limited?

Incorporation date of the company is 14 February 2012 .

What is the state of the H.g.r. housing & infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the H.g.r. housing & infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the H.g.r. housing & infrastructure private limited?

H.g.r. housing & infrastructure private limited has appointed 12 of directors.

Who are the appointed Directors in H.g.r. housing & infrastructure private limited?

The appointed directors in the company are:

  • Rajesh gangji savla
  • Varsha rajesh savla
  • Nikhil hasmukh shah
  • Mukesh jaswantlal shah
  • Hasmukh pravinchandra shah
  • Dinesh hiralal shah
  • Dhir bijal mody
  • Jeet bijal mody
  • Kalpana dilip parekh
  • Ashish gulkumar jagiasi
  • Ashok bachubhai sukhadia
  • Vishanji gangji gala