Company Information

CIN
U74999MH2007PTC167638
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,900
Authorised Capital
9,500,000

Directors

Shilpa Surain Jain
Shilpa Surain Jain
Director/Designated Partner
for about 6 years
Prakash Jawantraj Jain
Prakash Jawantraj Jain
Managing Director
for over 1 year
Surain Jain Prakash
Surain Jain Prakash
Director
for over 1 year

Past Directors

Charges

32 Crore
15 November 2019
The Federakl Bank Limited
4 Crore
21 August 2018
Dewan Housing Finance Corporation Limited
5 Crore
29 September 2017
Yes Bank Limited
12 Crore
20 March 2015
Yes Bank Limited
10 Crore
19 September 2013
Hdfc Bank Limited
2 Crore
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-25112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(5)-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(4)-28062019
Form CHG-1-07062019_signed

Frequently Asked Questions

What is the date on which the Hardware concepts india private limited incorporated?

Hardware concepts india private limited was incorporated on 07 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hardware concepts india private limited compliant?

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

What is the number of directors associated with Hardware concepts india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hardware concepts india private limited?

3 of directors are associated with the company.