Company Information

CIN
Status
Date of Incorporation
08 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Radhikadevi Jugal Modani
Radhikadevi Jugal Modani
Director
for about 1 year
Vishnunarayan Ramavatar Modani
Vishnunarayan Ramavatar Modani
Director
for almost 24 years
Jugalkishor Shree Vallabhji Modani
Jugalkishor Shree Vallabhji Modani
Director
for 12 months
Ramavatar Modani
Ramavatar Modani
Director
for about 1 year

Past Directors

Shreevallabh R Modani
Shreevallabh R Modani
Director
almost 24 years ago

Charges

0
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
75 Lak
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0
09 May 2013
A.p Mahesh Co-operative Urban Bank Ltd.
0

Documents

Form MGT-14-17022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Hardellite india private limited incorporation?

Incorporation date of the company is 08 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Hardellite india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramavatar modani
  • Jugalkishor shree vallabhji modani
  • Shreevallabh r modani
  • Vishnunarayan ramavatar modani
  • Radhikadevi jugal modani