Company Information

CIN
Status
Date of Incorporation
06 September 1988
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
1,003,000
Authorised Capital
2,500,000

Directors

Shaina Narendrasingh Chudasama
Shaina Narendrasingh Chudasama
Additional Director
for almost 15 years
Manish Navratn Munot
Manish Navratn Munot
Director/Designated Partner
for about 2 years

Past Directors

Laxmiben Girish Gala
Laxmiben Girish Gala
Whole Time Director
almost 21 years ago
Nihar Mahendra Gala
Nihar Mahendra Gala
Whole Time Director
over 25 years ago
Yashraj Mahendra Gala
Yashraj Mahendra Gala
Whole Time Director
almost 28 years ago
Jigar Vasant Gala
Jigar Vasant Gala
Whole Time Director
over 36 years ago

Documents

Form DPT-3-30062021-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Hacienda heights pvt ltd incorporated?

The Hacienda heights pvt ltd was incorporated with ROC on 06 September 1988 as .

Where has the Hacienda heights pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 048749.

What is the E-filing status of the company?

The status of Hacienda heights pvt ltd is Active.

Number of Key Management personnel of the Hacienda heights pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hacienda heights pvt ltd?

The appointed directors in the company are:

  • Yashraj mahendra gala
  • Jigar vasant gala
  • Nihar mahendra gala
  • Manish navratn munot
  • Shaina narendrasingh chudasama
  • Laxmiben girish gala