Company Information

CIN
U29100MH2006PTC158774
Status
Date of Incorporation
10 January 2006
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
100,000
Authorised Capital
100,000

Directors

Sheshnath Hariram Yadav
Sheshnath Hariram Yadav
Director/Designated Partner
for over 1 year
Ketan Suresh Wagh
Ketan Suresh Wagh
Director/Designated Partner
for over 2 years
Raviv Byron
Raviv Byron
Director/Designated Partner
for almost 2 years
Tsippy Byron
Tsippy Byron
Director/Designated Partner
for over 18 years

Past Directors

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Form ADT-3-28052018-signed

Frequently Asked Questions

What is the date of Haitech solutions private limited incorporation?

Incorporation date of the company is 10 January 2006 .

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 4.

Haitech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Tsippy byron
  • Raviv byron
  • Sheshnath hariram yadav
  • Ketan suresh wagh