Company Information

CIN
Status
Date of Incorporation
26 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Radheshyam Mishra
Vijay Radheshyam Mishra
Director/Designated Partner
for over 6 years
Vinod Mishra
Vinod Mishra
Director
for over 6 years

Past Directors

Sameer Hansraj Kothari
Sameer Hansraj Kothari
Director
over 8 years ago
Neelam Atul Thakkar
Neelam Atul Thakkar
Additional Director
almost 10 years ago
Mala Girish Thakkar
Mala Girish Thakkar
Additional Director
about 11 years ago
Taraben Ranchhoddas Thakkar
Taraben Ranchhoddas Thakkar
Director
over 11 years ago
Rajeshwari Mohan Kukreja
Rajeshwari Mohan Kukreja
Director
over 11 years ago

Documents

Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Acknowledgement received from company-03072018
Form DIR-11-03072018_signed
Notice of resignation filed with the company-03072018
Proof of dispatch-03072018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form 20B-25042018_signed

Frequently Asked Questions

When was the H k extrade private limited incorporated?

The H k extrade private limited was incorporated with ROC on 26 August 2013 as .

Where has the H k extrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 247483.

What is the E-filing status of the company?

The status of H k extrade private limited is Strike Off.

Number of Key Management personnel of the H k extrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the H k extrade private limited?

The appointed directors in the company are:

  • Neelam atul thakkar
  • Mala girish thakkar
  • Sameer hansraj kothari
  • Rajeshwari mohan kukreja
  • Taraben ranchhoddas thakkar
  • Vinod mishra
  • Vijay radheshyam mishra