Company Information

CIN
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Archana Roshan Suvarna
Archana Roshan Suvarna
Director/Designated Partner
for over 1 year
Roshan Heeriyanna Suvarna
Roshan Heeriyanna Suvarna
Director/Designated Partner
for almost 2 years

Past Directors

Heeriyanna Veerappa Suvarna
Heeriyanna Veerappa Suvarna
Director
almost 19 years ago
Mohini Hariyanna Suvarna
Mohini Hariyanna Suvarna
Director
almost 19 years ago

Charges

1 Crore
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
98 Lak
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
13 January 2020
Bharat Co-operative Bank (mumbai) Limited
14 Lak
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-24072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date on which the H v s engineering private limited incorporated?

H v s engineering private limited was incorporated on 27 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the H v s engineering 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 v s engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with H v s engineering private limited?

4 of directors are associated with the company.