Company Information

CIN
U36912MH2012PTC238072
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepali Ashank Gawade
Deepali Ashank Gawade
Director/Designated Partner
for over 1 year
Ashank Madhudar Gawade
Ashank Madhudar Gawade
Director/Designated Partner
for over 1 year

Past Directors

Amita Hitesh Shah
Amita Hitesh Shah
Additional Director
over 2 years ago
Hitesh Dhiraj Shah
Hitesh Dhiraj Shah
Director
about 12 years ago

Charges

33 Lak
30 January 2018
Yes Bank Limited
33 Lak
30 January 2018
Yes Bank Limited
0
30 January 2018
Yes Bank Limited
0
30 January 2018
Yes Bank Limited
0

Documents

Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the H plus a furnitech systems private limited incorporated?

The H plus a furnitech systems private limited was incorporated with ROC on 20 November 2012 as .

Where has the H plus a furnitech systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 238072.

What is the E-filing status of the company?

The status of H plus a furnitech systems private limited is Active.

Number of Key Management personnel of the H plus a furnitech systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H plus a furnitech systems private limited?

The appointed directors in the company are:

  • Ashank madhudar gawade
  • Hitesh dhiraj shah
  • Deepali ashank gawade
  • Amita hitesh shah