Company Information

CIN
Status
Date of Incorporation
04 March 1980
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
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manohar Shantaram Raut
Manohar Shantaram Raut
Director/Designated Partner
for about 5 years
Jagat Bingley
Jagat Bingley
Director
for about 5 years
Raj Narayan Chaubey
Raj Narayan Chaubey
Director/Designated Partner
for over 1 year

Past Directors

Prabhsaran Singh Babbar
Prabhsaran Singh Babbar
Additional Director
over 5 years ago
Narender Kumar Sharma
Narender Kumar Sharma
Director
about 12 years ago
Nima Rana
Nima Rana
Director
about 13 years ago
Roshni Babbar
Roshni Babbar
Director
about 14 years ago
Jagmohan Gadhok
Jagmohan Gadhok
Director
about 15 years ago
Harkiran Singh Bais
Harkiran Singh Bais
Director
almost 24 years ago

Charges

3 Crore
31 July 2018
Yes Bank Limited
3 Crore
28 December 2012
Hdfc Bank Limited
4 Crore
10 January 2011
City Union Bank Limited
13 Lak
11 November 2011
City Union Bank Limited
45 Lak
20 October 2011
City Union Bank Limited
15 Lak
31 July 2018
Yes Bank Limited
0
20 October 2011
City Union Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
11 November 2011
City Union Bank Limited
0
10 January 2011
City Union Bank Limited
0
31 July 2018
Yes Bank Limited
0
20 October 2011
City Union Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
11 November 2011
City Union Bank Limited
0
10 January 2011
City Union Bank Limited
0

Documents

Form DPT-3-27122020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Form DIR-12-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Auditor?s certificate-30062019
Form DPT-3-02072019
Auditor?s certificate-02072019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Frequently Asked Questions

What is the date on which the Hardial singh & company estates private limited incorporated?

Hardial singh & company estates private limited was incorporated on 04 March 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hardial singh & company estates private limited compliant?

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

What is the number of directors associated with Hardial singh & company estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hardial singh & company estates private limited?

9 of directors are associated with the company.