Company Information
CIN
Status
Date of Incorporation
16 May 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Balshiram Kale
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Shankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gauri Abhijit Parab
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijeet Virmani
Director
over 15 years ago
over 15 years ago
Past Directors
Kulwantsingh Rattansingh Janjue
Whole Time Director
over 14 years ago
over 14 years ago
Vaishali Milind Gaokar
Whole Time Director
over 16 years ago
over 16 years ago
Radhika Rajkumar Markan
Additional Director
over 16 years ago
over 16 years ago
Satguru Saran Markan
Director
almost 20 years ago
almost 20 years ago
Ramdas Sakharam Chavan
Whole Time Director
over 22 years ago
over 22 years ago
Shirish Suryakant Shetye
Director
almost 23 years ago
almost 23 years ago
Rajkumar Markan
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 16] Embroidery Designs (Pattern); Works Of Art (Painted ); Paintings; Painted Works Of Art
[Class : 26] Embroidery
[Class : 37] Machinery Installation, Repairs And Maintenance Including Of Equipment And Machine For Quenching And Cooling Of Metal.
View +9 more Brands for H & K Rolling Mill Engineers Private Limited.
Documents
Form MGT-7-04042021_signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-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 DIR-12-11062019_signed
Form MGT-7-11062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-13062018