Company Information

CIN
U29230MH1985PTC036236
Status
Date of Incorporation
16 May 1985
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
16 May 2023
Paid Up Capital
3,000,000
Authorised Capital
50,000,000

Directors

Dipak Balshiram Kale
Dipak Balshiram Kale
Director/Designated Partner
for 11 months
Gauri Abhijit Parab
Gauri Abhijit Parab
Director/Designated Partner
for over 1 year
Abhijeet Virmani
Abhijeet Virmani
Director
for over 15 years
Anand Shankar
Anand Shankar
Director/Designated Partner
for over 1 year

Past Directors

Kulwantsingh Rattansingh Janjue
Kulwantsingh Rattansingh Janjue
Whole Time Director
over 14 years ago
Vaishali Milind Gaokar
Vaishali Milind Gaokar
Whole Time Director
over 16 years ago
Radhika Rajkumar Markan
Radhika Rajkumar Markan
Additional Director
over 16 years ago
Satguru Saran Markan
Satguru Saran Markan
Director
over 19 years ago
Ramdas Sakharam Chavan
Ramdas Sakharam Chavan
Whole Time Director
over 22 years ago
Shirish Suryakant Shetye
Shirish Suryakant Shetye
Director
over 22 years ago
Rajkumar Markan
Rajkumar Markan
Managing Director
over 39 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-12112020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Form DPT-3-15072020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-11062019
Evidence of cessation;-11062019
Form MGT-7-11062019_signed

Frequently Asked Questions

What is the date on which the H & k rolling mill engineers private limited incorporated?

H & k rolling mill engineers private limited was incorporated on 16 May 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the H & k rolling mill engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with H & k rolling mill engineers private limited?

11 of directors are associated with the company.

What is the number of directors associated with H & k rolling mill engineers private limited?

11 of directors are associated with the company.