Company Information

CIN
Status
Date of Incorporation
04 March 1977
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
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
60,000,000

Directors

. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
for over 5 years
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
for almost 31 years
Gaurav Dugar .
Gaurav Dugar .
Director/Designated Partner
for almost 9 years
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director/Designated Partner
for over 1 year

Past Directors

Tanya Chhatwal
Tanya Chhatwal
Additional Director
almost 4 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Director
almost 13 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 38 years ago

Charges

4 Crore
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
4 Crore
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0

Documents

Form DPT-3-07122020_signed
Auditor?s certificate-06122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-15032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form DIR-11-11022019_signed
Notice of resignation filed with the company-09022019
Acknowledgement received from company-09022019
Proof of dispatch-09022019

Frequently Asked Questions

What is the date on which the H m g engineering limited incorporated?

H m g engineering limited was incorporated on 04 March 1977 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the H m g engineering limited compliant?

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

What is the number of directors associated with H m g engineering limited?

7 of directors are associated with the company.

What is the number of directors associated with H m g engineering limited?

7 of directors are associated with the company.