Company Information

CIN
U51909PN2014PTC151483
Status
Date of Incorporation
17 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Afrin Hammam Mullajee
Afrin Hammam Mullajee
Director/Designated Partner
for over 1 year
Hammam Nabilal Mullajee
Hammam Nabilal Mullajee
Director
for over 1 year

Past Directors

Arumugam Annamalai .
Arumugam Annamalai .
Additional Director
over 5 years ago
Vinod Shivaji Patil
Vinod Shivaji Patil
Additional Director
over 9 years ago
Sandip Chandrakant Mhetter
Sandip Chandrakant Mhetter
Additional Director
over 9 years ago
Yogesh Bajirao Majgoankar
Yogesh Bajirao Majgoankar
Additional Director
over 9 years ago
Nabisab Hajaratsab Mulla
Nabisab Hajaratsab Mulla
Director
over 10 years ago

Charges

15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form MGT-14-07122020_signed
Form PAS-3-07122020_signed
Form SH-7-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of the resolution for alteration of capital;-28112020
Altered memorandum of assciation;-28112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of association-24112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of assciation;-24112020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the incorporation date of the Hamam mullag trade & promoters (i) private limited?

Incorporation date of the company is 17 June 2014 .

What is the state of the Hamam mullag trade & promoters (i) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hamam mullag trade & promoters (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hamam mullag trade & promoters (i) private limited?

Hamam mullag trade & promoters (i) private limited has appointed 7 of directors.

Who are the appointed Directors in Hamam mullag trade & promoters (i) private limited?

The appointed directors in the company are:

  • Hammam nabilal mullajee
  • Nabisab hajaratsab mulla
  • Yogesh bajirao majgoankar
  • Sandip chandrakant mhetter
  • Vinod shivaji patil
  • Afrin hammam mullajee
  • Arumugam annamalai .