Company Information

CIN
U45400GJ2000PTC037802
Status
Date of Incorporation
17 April 2000
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
4,447,500
Authorised Capital
20,000,000

Directors

Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director/Designated Partner
for over 1 year
Ismet Tehmesp Khambatta
Ismet Tehmesp Khambatta
Director/Designated Partner
for over 1 year

Past Directors

Hasmukh Chandulal Patel
Hasmukh Chandulal Patel
Managing Director
over 24 years ago
Canna Hasmukh Patel
Canna Hasmukh Patel
Director
over 24 years ago

Charges

16 Crore
14 June 2018
Bank Of Baroda
8 Lak
01 June 2018
Bank Of Baroda
16 Lak
16 December 2017
Bank Of Baroda
7 Lak
27 October 2015
Bank Of Baroda
10 Lak
24 December 2014
Bank Of Baroda
5 Lak
22 March 2001
Bank Of Baroda
30 Lak
01 August 2000
Bank Of Baroda
5 Lak
10 March 2000
Bank Of Baroda
6 Crore
29 March 2005
Bank Of Baroda
3 Lak
17 December 2003
Bank Of Baroda
3 Lak
01 February 2021
Hdfc Bank Limited
10 Crore
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-21112019_signed
Form DPT-3-20112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-12072019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

When was the Hcp design planning and management private limited incorporated?

The Hcp design planning and management private limited was incorporated with ROC on 17 April 2000 as .

Where has the Hcp design planning and management private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037802.

What is the E-filing status of the company?

The status of Hcp design planning and management private limited is Active.

Number of Key Management personnel of the Hcp design planning and management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hcp design planning and management private limited?

The appointed directors in the company are:

  • Canna hasmukh patel
  • Hasmukh chandulal patel
  • Ismet tehmesp khambatta
  • Bimal hasmukhlal patel