Company Information

CIN
U14102KA1985PTC006988
Status
Date of Incorporation
28 June 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,411,000
Authorised Capital
2,500,000

Directors

Arshad Pasha
Arshad Pasha
Director
for 12 months
Farah Arshad Pasha
Farah Arshad Pasha
Director/Designated Partner
for over 1 year
Mujeebunnisa .
Mujeebunnisa .
Director/Designated Partner
for about 6 years

Past Directors

Shabana Kowsar Pasha
Shabana Kowsar Pasha
Additional Director
almost 5 years ago
Noor Nargis Banu
Noor Nargis Banu
Director
over 6 years ago
Amjad Pasha
Amjad Pasha
Director
about 12 years ago
Pasha Nisar
Pasha Nisar
Managing Director
almost 38 years ago
Shakeel Pasha
Shakeel Pasha
Director
almost 38 years ago

Charges

4 Crore
28 December 2015
Religare Finvest Limited
2 Crore
30 March 2014
Religare Finvest Limited
1 Crore
28 December 2015
Religare Finvest Limited
0
30 March 2014
Religare Finvest Limited
0
28 December 2015
Religare Finvest Limited
0
30 March 2014
Religare Finvest Limited
0

Documents

Form DPT-3-29052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Notice of resignation;-14012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018

Frequently Asked Questions

When was the H.j.s.granites private limited incorporated?

The H.j.s.granites private limited was incorporated with ROC on 28 June 1985 as .

Where has the H.j.s.granites private limited been incorporated?

The company was incorporated in Bangalore with registration number 006988.

What is the E-filing status of the company?

The status of H.j.s.granites private limited is Active.

Number of Key Management personnel of the H.j.s.granites private limited?

The company has 8 key management personnel in the company.

Who are the directors of the H.j.s.granites private limited?

The appointed directors in the company are:

  • Shakeel pasha
  • Noor nargis banu
  • Pasha nisar
  • Amjad pasha
  • Arshad pasha
  • Mujeebunnisa .
  • Shabana kowsar pasha
  • Farah arshad pasha