Company Information

CIN
U26900KA2014PTC076539
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagaraj Gopalachar
Nagaraj Gopalachar
Director/Designated Partner
for almost 10 years
Basawaraj Yelgar
Basawaraj Yelgar
Additional Director
for almost 10 years
Shah Sawood Miyan
Shah Sawood Miyan
Director
for about 10 years
Shaik Dawood
Shaik Dawood
Director
for about 10 years
Shaik Miya Babu
Shaik Miya Babu
Director
for about 10 years

Past Directors

Charges

48 Lak
28 May 2015
Union Bank Of India
20 Lak
28 May 2015
Union Bank Of India
28 Lak
28 May 2015
Union Bank Of India
0
28 May 2015
Union Bank Of India
0
28 May 2015
Union Bank Of India
0
28 May 2015
Union Bank Of India
0
28 May 2015
Union Bank Of India
0
28 May 2015
Union Bank Of India
0

Documents

Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Form DIR-11-11102018_signed
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Instrument of creation or modification of charge-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Interest in other entities-221214.PDF
Letter of Appointment-221214.PDF
Optional Attachment 1-221214.PDF
Specimen signature in form 2.10-221214.PDF
Optional Attachment 1-221214.PDF
Form INC-21-221214.PDF
Form INC-22-151014.OCT

Frequently Asked Questions

When was the Haji industrial and construction materials private limited incorporated?

The Haji industrial and construction materials private limited was incorporated with ROC on 23 September 2014 as .

Where has the Haji industrial and construction materials private limited been incorporated?

The company was incorporated in Bangalore with registration number 076539.

What is the E-filing status of the company?

The status of Haji industrial and construction materials private limited is Active.

Number of Key Management personnel of the Haji industrial and construction materials private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haji industrial and construction materials private limited?

The appointed directors in the company are:

  • Nagaraj gopalachar
  • Shaik miya babu
  • Shaik dawood
  • Shah sawood miyan
  • Basawaraj yelgar