Company Information

CIN
U63023GJ2011PTC064954
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,999,000
Authorised Capital
100,000,000

Directors

Prateek Sharma
Prateek Sharma
Director/Designated Partner
for over 13 years
Dipakkumar Gaurishankar Shah
Dipakkumar Gaurishankar Shah
Director
for about 1 year
Sanjay Gaurisankar Shah
Sanjay Gaurisankar Shah
Director
for over 1 year

Past Directors

Charges

15 Crore
30 June 2021
Axis Bank
9 Crore
14 October 2022
Yes Bank Limited
5 Crore
16 October 2023
Hdfc Bank Limited
0
29 May 2023
Axis Bank Limited
0
14 October 2022
Yes Bank Limited
0
30 June 2021
Others
0
16 October 2023
Hdfc Bank Limited
0
29 May 2023
Axis Bank Limited
0
14 October 2022
Yes Bank Limited
0
30 June 2021
Others
0
16 October 2023
Hdfc Bank Limited
0
29 May 2023
Axis Bank Limited
0
14 October 2022
Yes Bank Limited
0
30 June 2021
Others
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-14082020-signed
Form PAS-3-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Copy of Board or Shareholders? resolution-08082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08082020
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.-08082020
Form SH-7-27072020-signed
Optional Attachment-(1)-25072020
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Form DPT-3-10012020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed

Frequently Asked Questions

When was the Hazira container freight station private limited incorporated?

The Hazira container freight station private limited was incorporated with ROC on 15 April 2011 as .

Where has the Hazira container freight station private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064954.

What is the E-filing status of the company?

The status of Hazira container freight station private limited is Active.

Number of Key Management personnel of the Hazira container freight station private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hazira container freight station private limited?

The appointed directors in the company are:

  • Prateek sharma
  • Sanjay gaurisankar shah
  • Dipakkumar gaurishankar shah