Company Information

CIN
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
8,004,672,340
Authorised Capital
20,000,000,000

Directors

Robin Banerjee
Robin Banerjee
Additional Director
for about 16 years
Bharat Trivedi
Bharat Trivedi
Managing Director
for almost 19 years
Dilip Oommen
Dilip Oommen
Director/Designated Partner
for almost 2 years
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Director/Designated Partner
for about 16 years
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director/Designated Partner
for almost 19 years
Edayathimangalam Ramnath Chandra Shekar
Edayathimangalam Ramnath Chandra Shekar
Director/Designated Partner
for almost 19 years

Past Directors

Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
almost 19 years ago
Prashant Ruia
Prashant Ruia
Director
over 19 years ago

Documents

Form 21-050810.PDF
Copy of the Court-Company Law Board Order-050810.PDF
Form 23-040810.PDF
Form 2-040810-060710.PDF
List of allottees-040810.PDF
Copy of resolution-040810.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Instrument of creation or modification of charge-170710.PDF
Form 8-170710-130710-ChargeId-10227392.PDF
Certificate of Registration of Mortgage-140710.PDF
Certificate of Registration of Mortgage-140710.PDF
Certificate of Registration of Mortgage-140710.PDF
Instrument of creation or modification of charge-140710.PDF
Form 8-140710-090710-ChargeId-10227392.PDF
Copy of Board Resolution-260210.PDF
Scheme of Arrangement- Amalgamation-260210.PDF
Additional attachment to Form 23AC-180210 for the FY ending on-310309.OCT
Form23AC-180210 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Hazira plate limited incorporation?

Incorporation date of the company is 30 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hazira plate limited has appointed how many directors?

The appointed directors in the company are:

  • Edayathimangalam ramnath chandra shekar
  • Jatinder dinanath mehra
  • Prashant ruia
  • Mahadev ramnath iyer .
  • Dilip oommen
  • Robin banerjee
  • Rewant ravikant ruia
  • Bharat trivedi