Company Information

CIN
U45201MH2006PTC164110
Status
Date of Incorporation
26 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
154,150,170
Authorised Capital
160,000,000

Directors

Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director
for over 18 years
Deep Subhash Gupta
Deep Subhash Gupta
Nominee Director
for about 17 years
Hemal Dinesh Arya
Hemal Dinesh Arya
Director/Designated Partner
for almost 2 years
Dipa Hetal Hakani
Dipa Hetal Hakani
Director/Designated Partner
for over 1 year
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Hetal Vasant Hakani
Hetal Vasant Hakani
Director
about 9 years ago
Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Director
over 17 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
over 18 years ago

Charges

25 Crore
29 October 2018
Pnb Housing Finance Limited
25 Crore
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0

Documents

Form DPT-3-29062021-signed
Form PAS-6-22122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-16122020_signed
Form MR-1-01122020_signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Copy of board resolution-26112020
Copy of shareholders resolution-26112020
Optional Attachment-(1)-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Form MGT-14-24112020_signed
Form MSME FORM I-11092020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-29112019

Frequently Asked Questions

What is the incorporation date of the Hagwood commercial developers private limited?

Incorporation date of the company is 26 August 2006 .

What is the state of the Hagwood commercial developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hagwood commercial developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hagwood commercial developers private limited?

Hagwood commercial developers private limited has appointed 8 of directors.

Who are the appointed Directors in Hagwood commercial developers private limited?

The appointed directors in the company are:

  • Nikhil anupendra chaturvedi
  • Nigam anil patel
  • Akhil anupendranath chaturvedi
  • Deep subhash gupta
  • Sudhanshu chaturvedi
  • Hetal vasant hakani
  • Dipa hetal hakani
  • Hemal dinesh arya