Company Information

CIN
U50101PY2002PTC001647
Status
Date of Incorporation
29 April 2002
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Dawood Shah Zeenath
Dawood Shah Zeenath
Director
for over 22 years
Iqbal Wahitha Shajahaan .
Iqbal Wahitha Shajahaan .
Director/Designated Partner
for over 22 years
Shahjahan Maricar Hasan Feroze
Shahjahan Maricar Hasan Feroze
Director/Designated Partner
for about 10 years

Past Directors

Charges

6 Crore
09 March 2017
Hdfc Bank Limited
6 Crore
12 April 2013
State Bank Of India
4 Crore
14 December 2007
Icici Bank Limited
3 Crore
25 October 2010
Hdfc Bank Limited
3 Crore
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
12 April 2013
State Bank Of India
0
14 December 2007
Icici Bank Limited
0
25 October 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
List of share holders, debenture holders;-09082020
Form MGT-7-09082020_signed
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed

Frequently Asked Questions

When was the Hasan associates private limited incorporated?

The Hasan associates private limited was incorporated with ROC on 29 April 2002 as .

Where has the Hasan associates private limited been incorporated?

The company was incorporated in Pondicherry with registration number 001647.

What is the E-filing status of the company?

The status of Hasan associates private limited is Active.

Number of Key Management personnel of the Hasan associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hasan associates private limited?

The appointed directors in the company are:

  • Dawood shah zeenath
  • Iqbal wahitha shajahaan .
  • Shahjahan maricar hasan feroze