Company Information

CIN
U29259GJ1979PTC003428
Status
Date of Incorporation
23 June 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Mitesh Mahendra Sanghavi
Mitesh Mahendra Sanghavi
Director/Designated Partner
for about 1 year
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
for almost 35 years
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Beneficial Owner
for about 10 years

Past Directors

Nigel Andrade
Nigel Andrade
Additional Director
almost 11 years ago
Peter Joseph Andrade
Peter Joseph Andrade
Director
about 15 years ago

Charges

26 Lak
01 March 1994
Dena Bank
7 Lak
24 October 1981
Dena Bank
8 Lak
09 January 1980
Dena Bank
3 Lak
07 August 1979
Gujrat State Financial Corporation
8 Lak
09 January 1980
Dena Bank
0
01 March 1994
Dena Bank
0
24 October 1981
Dena Bank
0
07 August 1979
Gujrat State Financial Corporation
0
09 January 1980
Dena Bank
0
01 March 1994
Dena Bank
0
24 October 1981
Dena Bank
0
07 August 1979
Gujrat State Financial Corporation
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Frequently Asked Questions

When was the H s equipment pvt ltd incorporated?

The H s equipment pvt ltd was incorporated with ROC on 23 June 1979 as .

Where has the H s equipment pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 003428.

What is the E-filing status of the company?

The status of H s equipment pvt ltd is Active.

Number of Key Management personnel of the H s equipment pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the H s equipment pvt ltd?

The appointed directors in the company are:

  • Gautam hasmukh sheth
  • Mitesh mahendra sanghavi
  • Hasmukh chinubhai sheth
  • Peter joseph andrade
  • Nigel andrade