Company Information

CIN
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Kishor Tolia
Karan Kishor Tolia
Additional Director
for over 2 years
Sudhish Badri Prasad Pandey
Sudhish Badri Prasad Pandey
Director
for over 17 years
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
for about 1 year

Past Directors

Himanshu Rajnikant Mehta
Himanshu Rajnikant Mehta
Additional Director
almost 6 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
about 15 years ago
Khushroo Keki Driver
Khushroo Keki Driver
Director
about 15 years ago
Devang Raithatha
Devang Raithatha
Director
over 17 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Director
over 17 years ago
Bipin Chhotalal Shah
Bipin Chhotalal Shah
Director
over 18 years ago

Documents

Form DIR-12-16102020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(3)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Notice of resignation filed with the company-05032019

Frequently Asked Questions

What is the date on which the Hbs venture promotions private limited incorporated?

Hbs venture promotions private limited was incorporated on 13 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hbs venture promotions private limited compliant?

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

What is the number of directors associated with Hbs venture promotions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hbs venture promotions private limited?

9 of directors are associated with the company.