Company Information

CIN
U72900KL2021PTC068381
Status
Date of Incorporation
01 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,150,000
Authorised Capital
20,000,000

Directors

Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
for about 2 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072022
Form PAS-3-30052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Copy of Board or Shareholders? resolution-10032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032022

Frequently Asked Questions

What is the date of Hauz tech india private limited incorporation?

Incorporation date of the company is 01 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 2.

Hauz tech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed madani kodiyil
  • Keeran muhammed basheer