Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shyam Deepakkumar Merchant
Shyam Deepakkumar Merchant
Director
for over 13 years
Dipakkumar Jayantilal Dudhwala
Dipakkumar Jayantilal Dudhwala
Director
for over 1 year

Past Directors

Prasantkumar Ghanshyambhai Patel
Prasantkumar Ghanshyambhai Patel
Director
over 13 years ago

Charges

25 June 2012
0
25 June 2012
0
25 June 2012
0

Documents

Form DPT-3-08012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Auditor?s certificate-28062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017

Frequently Asked Questions

What is the date on which the Hazira engineering works private limited incorporated?

Hazira engineering works private limited was incorporated on 03 August 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hazira engineering works private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hazira engineering works private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hazira engineering works private limited?

3 of directors are associated with the company.