Company Information

CIN
U74999MH1982PTC028701
Status
Date of Incorporation
11 November 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
2,026,100
Authorised Capital
2,500,000

Directors

Ramesh Kumar Jha
Ramesh Kumar Jha
Director/Designated Partner
for over 1 year
Anantakumar Rayaprolu
Anantakumar Rayaprolu
Director/Designated Partner
for over 1 year
Dimitrius John D'mello
Dimitrius John D'mello
Director/Designated Partner
for about 3 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
for over 24 years
Ashok Ghanshyam Darak
Ashok Ghanshyam Darak
Director/Designated Partner
for over 1 year

Past Directors

Sankar Sivaprakasam
Sankar Sivaprakasam
Director
about 8 years ago
Rajendran Ramaiyer Palambalakode
Rajendran Ramaiyer Palambalakode
Director Appointed In Casual Vacancy
over 12 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 24 years ago
Abhimanyu Hemendra Divanji
Abhimanyu Hemendra Divanji
Director
over 41 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-23122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the date of Hazarat and company private limited incorporation?

Incorporation date of the company is 11 November 1982 .

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 9.

Hazarat and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Firoze kavshah bhathena
  • Homeyar jal tavaria
  • Abhimanyu hemendra divanji
  • Dimitrius john d'mello
  • Rajendran ramaiyer palambalakode
  • Sankar sivaprakasam
  • Ramesh kumar jha
  • Ashok ghanshyam darak
  • Anantakumar rayaprolu