Company Information

CIN
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Chandra Shaktawat
Harish Chandra Shaktawat
Director
for about 12 years
Digvijay Shaktawat
Digvijay Shaktawat
Director
for over 5 years

Past Directors

Priya Shaktawat .
Priya Shaktawat .
Additional Director
almost 9 years ago
Dipesh Negi
Dipesh Negi
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Hd communications private limited incorporation?

Incorporation date of the company is 16 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hd communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish chandra shaktawat
  • Dipesh negi
  • Priya shaktawat .
  • Digvijay shaktawat