Company Information

CIN
U29253MH2012PTC236099
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Apoorva Nivas Dhere
Apoorva Nivas Dhere
Director/Designated Partner
for about 5 years
Meghana Dinesh Shedge
Meghana Dinesh Shedge
Director/Designated Partner
for about 5 years
Sachin Suresh Hardikar
Sachin Suresh Hardikar
Managing Director
for over 1 year

Past Directors

Chandrashekhar Shankar Padhye
Chandrashekhar Shankar Padhye
Director
about 12 years ago
Suresh Mahadeo Hardikar
Suresh Mahadeo Hardikar
Director
about 12 years ago

Charges

54 Lak
22 August 2013
State Bank Of India
54 Lak
22 August 2013
State Bank Of India
0
22 August 2013
State Bank Of India
0
22 August 2013
State Bank Of India
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
Form ADT-3-01012020_signed
Resignation letter-01012020
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Optional Attachment-(2)-17082019
Form ADT-1-27062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312

Frequently Asked Questions

What is the date of H2p yash engineering private limited incorporation?

Incorporation date of the company is 24 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

H2p yash engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh mahadeo hardikar
  • Sachin suresh hardikar
  • Chandrashekhar shankar padhye
  • Apoorva nivas dhere
  • Meghana dinesh shedge