Company Information

CIN
Status
Date of Incorporation
15 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Chirag Saharia
Chirag Saharia
Individual Promoter
for over 3 years
Ravi Kailash Chand Saharia
Ravi Kailash Chand Saharia
Director/Designated Partner
for over 1 year
Punit Kailashchand Saharia
Punit Kailashchand Saharia
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Charges

43 Crore
15 September 2021
The Cosmos Co Operative Bank Limited
21 Crore
01 October 2021
The Cosmos Co Operative Bank Limited
21 Crore
01 October 2021
Others
0
15 September 2021
Others
0
01 October 2021
Others
0
15 September 2021
Others
0
01 October 2021
Others
0
15 September 2021
Others
0

Documents

Form MSME FORM I-01052023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022_signed
Form DPT-3-31052022_signed
Form MSME FORM I-30042022_signed
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-25032022
Optional Attachment-(1)-25032022
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.-25032022
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
Form MGT-14-24032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Optional Attachment-(1)-31012022
Approval letter for extension of AGM;-31012022
Form MGT-7-31012022_signed

Frequently Asked Questions

What is the date of Hanuman ecovero private limited incorporation?

Incorporation date of the company is 15 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hanuman ecovero private limited has appointed how many directors?

The appointed directors in the company are:

  • Punit kailashchand saharia
  • Ravi kailash chand saharia
  • Chirag saharia