Company Information

CIN
U45200MH2002PTC136271
Status
Date of Incorporation
20 June 2002
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
31 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Steven Robert Flynn
Steven Robert Flynn
Beneficial Owner
for almost 5 years
Moin Ladha
Moin Ladha
Director/Designated Partner
for over 1 year
Martin Alfred De Quervain
Martin Alfred De Quervain
Director/Designated Partner
for over 6 years
Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
for over 1 year
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 September 2004
Housing Development Finance Corporation Limited
125 Crore
16 September 2004
Housing Development Finance Corporation Limited
0
16 September 2004
Housing Development Finance Corporation Limited
0
16 September 2004
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Form DPT-3-28062019
Form MSME FORM I-05062019_signed

Frequently Asked Questions

What is the date on which the Hamlet constructions (india ) private limited incorporated?

Hamlet constructions (india ) private limited was incorporated on 20 June 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hamlet constructions (india ) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hamlet constructions (india ) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hamlet constructions (india ) private limited?

5 of directors are associated with the company.