Company Information

CIN
U74900KA2013FTC069332
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chemikala Venkata Nirmala Prasana Kumari
Chemikala Venkata Nirmala Prasana Kumari
Director/Designated Partner
for over 5 years
Juliette Maddie Wanda Boursier
Juliette Maddie Wanda Boursier
Director/Designated Partner
for over 5 years
Julien Goupit
Julien Goupit
Director/Designated Partner
for over 11 years

Past Directors

Didier Francois Coutte
Didier Francois Coutte
Director
almost 9 years ago
Darayes Phiroz Dalal
Darayes Phiroz Dalal
Director
over 9 years ago

Documents

Form DPT-3-24012020-signed
Optional Attachment-(1)-30062019
Form DIR-12-27062019_signed
Form INC-22-22062019_signed
Form DIR-12-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-14062019
Notice of resignation;-19062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the date of H&h management services private limited incorporation?

Incorporation date of the company is 28 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

H&h management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Darayes phiroz dalal
  • Juliette maddie wanda boursier
  • Didier francois coutte
  • Julien goupit
  • Chemikala venkata nirmala prasana kumari