Company Information

CIN
U36100GJ2013PTC074909
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000

Directors

Dipaben Sanjaybhai Kagda
Dipaben Sanjaybhai Kagda
Director/Designated Partner
for about 1 year
Gaurang Vinodray Kagda
Gaurang Vinodray Kagda
Director/Designated Partner
for 12 months
Bhavin Subhashchandra Kagda
Bhavin Subhashchandra Kagda
Director/Designated Partner
for over 1 year

Past Directors

Jay Hitendrabhai Patel
Jay Hitendrabhai Patel
Additional Director
over 4 years ago
Hitesh Mahendrakumar Kansara
Hitesh Mahendrakumar Kansara
Director
over 11 years ago
Sanjaykumar Subhashchandra Kagda
Sanjaykumar Subhashchandra Kagda
Director
over 11 years ago

Charges

1 Crore
23 September 2014
The Co-operative Bank Of Rajkot Ltd.
2 Crore
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
23 Lak
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
25 Lak
24 January 2023
The Co-operative Bank Of Rajkot Ltd.
1 Crore
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form DIR-12-25072020_signed
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form ADT-1-29022020_signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Resignation letter-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Directors report as per section 134(3)-28022020
Copy of the intimation sent by company-28022020
List of share holders, debenture holders;-28022020

Frequently Asked Questions

What is the date of Hasmukh furniture private limited incorporation?

Incorporation date of the company is 07 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Hasmukh furniture private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjaykumar subhashchandra kagda
  • Hitesh mahendrakumar kansara
  • Gaurang vinodray kagda
  • Bhavin subhashchandra kagda
  • Dipaben sanjaybhai kagda
  • Jay hitendrabhai patel