Company Information

CIN
Status
Date of Incorporation
31 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parthasarathy Ramaswamy
Parthasarathy Ramaswamy
Director
for about 10 years
Gianni Di Pietro
Gianni Di Pietro
Director/Designated Partner
for about 5 years
Vivek Keshav Shahane
Vivek Keshav Shahane
Manager/Secretary
for about 5 years

Past Directors

Giuseppe Grassi
Giuseppe Grassi
Director
about 9 years ago
Mohan Atmaram Sawant
Mohan Atmaram Sawant
Director
about 11 years ago
Martin Schiff
Martin Schiff
Director
over 19 years ago
Vernon Francis Correa
Vernon Francis Correa
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-29072020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Hazira cryogenic engineering and construction management pvt ltd?

Incorporation date of the company is 31 December 2001 .

What is the state of the Hazira cryogenic engineering and construction management pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Hazira cryogenic engineering and construction management pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hazira cryogenic engineering and construction management pvt ltd?

Hazira cryogenic engineering and construction management pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Hazira cryogenic engineering and construction management pvt ltd?

The appointed directors in the company are:

  • Martin schiff
  • Parthasarathy ramaswamy
  • Mohan atmaram sawant
  • Vernon francis correa
  • Giuseppe grassi
  • Vivek keshav shahane
  • Gianni di pietro