Company Information

CIN
Status
Date of Incorporation
18 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Riyaz Haneef Palamoottil
Riyaz Haneef Palamoottil
Director/Designated Partner
for about 2 years
. Haneefa Rawther
. Haneefa Rawther
Director/Designated Partner
for over 1 year
. Haroon Haneef
. Haroon Haneef
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Garth Of Nature With Gon... Hagen Industries

[Class : 3] Cosmetics, Functional Cosmetics, Make Up, Skin, Eye And Nail Care Preparations, Hair Preparations And Treatments, Cosmetics For The Use On The Hair, Hair Cosmetics, Cosmetics In The Form Of Rouge, Perfumery Products, Cosmetic Products For The Shower, Make Up Removing Preparations, Fake Blood Being Theatrical Make Up, Make Up Bases In The Form Of Pastes, Beauty Pr...

Charges

02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0

Documents

List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form ADT-1-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form DIR-12-08122022_signed
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form INC-20A-23112021_signed
-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Optional Attachment-(2)-15112021

Frequently Asked Questions

What is the date of Hagen industries private limited incorporation?

Incorporation date of the company is 18 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Hagen industries private limited has appointed how many directors?

The appointed directors in the company are:

  • . haroon haneef
  • . haneefa rawther
  • Riyaz haneef palamoottil