Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sanitation Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nusrat Imran Furniturewala
Nusrat Imran Furniturewala
Beneficial Owner
for almost 5 years
Sunehra Mohd Tohid Furniturewala
Sunehra Mohd Tohid Furniturewala
Beneficial Owner
for over 1 year
Sanju Sudhir Kothari
Sanju Sudhir Kothari
Beneficial Owner
for almost 5 years
Rumaiza Nadeem Furniturewala
Rumaiza Nadeem Furniturewala
Beneficial Owner
for almost 5 years
Mohdtohid Mohdashraf Furniturewala
Mohdtohid Mohdashraf Furniturewala
Beneficial Owner
for over 1 year
Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
for over 1 year
Nuzhat Irfan Furniturewala
Nuzhat Irfan Furniturewala
Director
for over 1 year

Past Directors

Aamir Furniturewala
Aamir Furniturewala
Additional Director
over 14 years ago
Nazim Ashraf Furniturewala
Nazim Ashraf Furniturewala
Director
almost 16 years ago
Nadeem Mohd Ashraf Furniturewala
Nadeem Mohd Ashraf Furniturewala
Director
almost 18 years ago

Charges

0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
13 Crore
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01052018_signed
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Frequently Asked Questions

What is the date on which the Hanjer biotech energies (thane) private limited incorporated?

Hanjer biotech energies (thane) private limited was incorporated on 17 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hanjer biotech energies (thane) private limited compliant?

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

What is the number of directors associated with Hanjer biotech energies (thane) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hanjer biotech energies (thane) private limited?

10 of directors are associated with the company.