Company Information

CIN
U17119GJ1897PLC000015
Status
Date of Incorporation
14 July 1897
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
8,070,500
Authorised Capital
25,000,000

Directors

Mohd Rafik Mohd Hanif Shaikh
Mohd Rafik Mohd Hanif Shaikh
Director/Designated Partner
for almost 3 years
Harishbhai Modi
Harishbhai Modi
Director/Designated Partner
for almost 3 years
Shaileshkumar Chunilal Shah
Shaileshkumar Chunilal Shah
Director/Designated Partner
for over 1 year
Yogeshbahadu Meghraj Khadka
Yogeshbahadu Meghraj Khadka
Director/Designated Partner
for over 1 year
Prakash Rahevar Takhatsingh
Prakash Rahevar Takhatsingh
Director/Designated Partner
for over 15 years

Past Directors

Kirankumar J Parmar
Kirankumar J Parmar
Additional Director
over 3 years ago
Mahendra Singh
Mahendra Singh
Additional Director
almost 15 years ago
Patel Maheshbhai Harshad
Patel Maheshbhai Harshad
Additional Director
almost 15 years ago
Murari Sanwarmal Todi
Murari Sanwarmal Todi
Managing Director
over 21 years ago
Mohanlal Chaturbhuj Agarwal
Mohanlal Chaturbhuj Agarwal
Director
about 29 years ago
Suresh Sanwarmal Todi
Suresh Sanwarmal Todi
Director
about 36 years ago

Charges

3 Crore
15 August 1998
State Bank Of India
3 Crore
19 February 1980
Industrial Development Bank Of India
75 Lak
01 March 1983
Industrial Development Bank Of India
5 Lak
25 September 1986
Industrial Development Bank Of India
1 Crore
19 January 1987
Industrial Reconstruction Bank Of India
1 Crore
25 September 1986
Industrial Development Bank Of India
0
01 March 1983
Industrial Development Bank Of India
0
19 February 1980
Industrial Development Bank Of India
0
15 August 1998
State Bank Of India
0
19 January 1987
Industrial Reconstruction Bank Of India
0
25 September 1986
Industrial Development Bank Of India
0
01 March 1983
Industrial Development Bank Of India
0
19 February 1980
Industrial Development Bank Of India
0
15 August 1998
State Bank Of India
0
19 January 1987
Industrial Reconstruction Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092023
Directors report as per section 134(3)-04092023
List of share holders, debenture holders;-04092023
Optional Attachment-(1)-04092023
Form MGT-7-04092023_signed
Form AOC-4-04092023_signed
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
Form MGT-7-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form DPT-3-24062022_signed
Declaration by first director-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form DIR-12-01022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Approval letter for extension of AGM;-18122021
List of share holders, debenture holders;-18122021
Directors report as per section 134(3)-18122021

Frequently Asked Questions

What is the date of Hathising mfg co limited incorporation?

Incorporation date of the company is 14 July 1897 .

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 11.

Hathising mfg co limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash rahevar takhatsingh
  • Patel maheshbhai harshad
  • Kirankumar j parmar
  • Suresh sanwarmal todi
  • Mohanlal chaturbhuj agarwal
  • Mahendra singh
  • Murari sanwarmal todi
  • Shaileshkumar chunilal shah
  • Mohd rafik mohd hanif shaikh
  • Yogeshbahadu meghraj khadka
  • Harishbhai modi