Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Ridhee Salil Deshmukh
Ridhee Salil Deshmukh
Director/Designated Partner
for almost 13 years
Salil Anil Deshmukh
Salil Anil Deshmukh
Director
for over 13 years

Past Directors

Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
over 13 years ago
Syed Habibul Hasan Syed Rafiuddin Qadri
Syed Habibul Hasan Syed Rafiuddin Qadri
Director
almost 14 years ago
Syed Azizurrehman Zuhair Qadri
Syed Azizurrehman Zuhair Qadri
Director
almost 14 years ago

Charges

3 Crore
16 July 2012
Bank Of Maharashtra
3 Crore
16 July 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Frequently Asked Questions

What is the incorporation date of the Haneil soya-tech private limited?

Incorporation date of the company is 17 January 2011 .

What is the state of the Haneil soya-tech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haneil soya-tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haneil soya-tech private limited?

Haneil soya-tech private limited has appointed 5 of directors.

Who are the appointed Directors in Haneil soya-tech private limited?

The appointed directors in the company are:

  • Syed azizurrehman zuhair qadri
  • Syed habibul hasan syed rafiuddin qadri
  • Salil anil deshmukh
  • Hrishikesh anil deshmukh
  • Ridhee salil deshmukh