Company Information

CIN
U29297MH1982PLC028260
Status
Date of Incorporation
21 September 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,802,400
Authorised Capital
10,000,000

Directors

Ashish Murarilal Patwari
Ashish Murarilal Patwari
Director
for about 1 year
Kusum Murarilal Patwari
Kusum Murarilal Patwari
Managing Director
for about 42 years

Past Directors

Rashmi Rajkumar Modi
Rashmi Rajkumar Modi
Additional Director
over 6 years ago
Irina Veselova
Irina Veselova
Director
over 11 years ago
Shilpa Harshvardhan Somani
Shilpa Harshvardhan Somani
Director
about 17 years ago

Charges

0
07 February 2000
State Bank Of India
60 Lak
05 June 1986
State Bank Of India
7 Crore
07 March 2011
State Bank Of India
12 Crore
07 March 2011
State Bank Of India
0
07 February 2000
State Bank Of India
0
05 June 1986
State Bank Of India
0
07 March 2011
State Bank Of India
0
07 February 2000
State Bank Of India
0
05 June 1986
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the date of Hagel capsule industries ltd incorporation?

Incorporation date of the company is 21 September 1982 .

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.

Hagel capsule industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Rashmi rajkumar modi
  • Ashish murarilal patwari
  • Kusum murarilal patwari
  • Irina veselova
  • Shilpa harshvardhan somani