Company Information

CIN
Status
Date of Incorporation
01 January 2014
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
30 September 2023
Paid Up Capital
43,611,000
Authorised Capital
50,000,000

Directors

Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year
Kirit Purshottam Shakarani
Kirit Purshottam Shakarani
Director/Designated Partner
for about 3 years
Mahendra Ramesh Patil
Mahendra Ramesh Patil
Director/Designated Partner
for about 3 years
Atulkumar Thakordas Vashi
Atulkumar Thakordas Vashi
Director
for almost 11 years
Bharat Karsandas Thakkar
Bharat Karsandas Thakkar
Director/Designated Partner
for almost 11 years

Past Directors

Chintan Bharat Thakkar
Chintan Bharat Thakkar
Additional Director
about 6 years ago
Kailashchander Chimanlal Malik
Kailashchander Chimanlal Malik
Director
almost 11 years ago
Bharatkumar Pravinchandra Vashi
Bharatkumar Pravinchandra Vashi
Director
almost 11 years ago

Charges

14 Crore
19 January 2019
The Saraswat Co-operative Bank Ltd
14 Crore
30 December 2014
Punjab National Bank
16 Crore
05 August 2021
The Saraswat Co-operative Bank Limited
10 Lak
13 April 2022
Others
0
19 January 2019
Others
0
30 December 2014
Others
0
05 August 2021
Others
0
13 April 2022
Others
0
19 January 2019
Others
0
30 December 2014
Others
0
05 August 2021
Others
0
13 April 2022
Others
0
19 January 2019
Others
0
30 December 2014
Others
0
05 August 2021
Others
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-18122019_signed
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form DPT-3-31072019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the date of Hatgad resort private limited incorporation?

Incorporation date of the company is 01 January 2014 .

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 8.

Hatgad resort private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat karsandas thakkar
  • Bharatkumar pravinchandra vashi
  • Atulkumar thakordas vashi
  • Kailashchander chimanlal malik
  • Chintan bharat thakkar
  • Mahendra ramesh patil
  • Kirit purshottam shakarani
  • Amit malhotra