Company Information

CIN
U29270MH1997PTC107536
Status
Date of Incorporation
24 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Miheer Sadanand Ghotikar
Miheer Sadanand Ghotikar
Director/Designated Partner
for over 1 year
Parika Miheer Ghotikar
Parika Miheer Ghotikar
Director/Designated Partner
for about 1 year
Anik Narendra Dharamshi
Anik Narendra Dharamshi
Director
for over 1 year
Harish Narshi Dharamshi
Harish Narshi Dharamshi
Managing Director
for over 1 year

Past Directors

Sushil Laxmichand Shah
Sushil Laxmichand Shah
Director
over 27 years ago
Narendra Visanji Dharamshi
Narendra Visanji Dharamshi
Director
over 27 years ago

Charges

9 Crore
16 March 2019
Federal Bank Ltd
1 Crore
13 November 2017
Standard Chartered Bank
8 Crore
25 January 2012
Citibank N. A.
9 Crore
30 January 2008
Small Industries Development Bank Of India
75 Lak
06 March 2007
Small Industrial Development Bank Of India
13 Lak
10 October 2005
Union Bank Of India
4 Crore
03 October 2002
Union Bank Of India
58 Lak
19 May 2006
Union Bank Of India
2 Crore
04 August 2005
Union Bank Of India
65 Lak
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-19122020_signed
Form MR-1-08122020_signed
Form MGT-14-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of shareholders resolution-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MSME FORM I-02102020_signed
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-22112019_signed

Frequently Asked Questions

When was the Hd fire protect private limited incorporated?

The Hd fire protect private limited was incorporated with ROC on 24 April 1997 as .

Where has the Hd fire protect private limited been incorporated?

The company was incorporated in Mumbai with registration number 107536.

What is the E-filing status of the company?

The status of Hd fire protect private limited is Active.

Number of Key Management personnel of the Hd fire protect private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hd fire protect private limited?

The appointed directors in the company are:

  • Narendra visanji dharamshi
  • Sushil laxmichand shah
  • Harish narshi dharamshi
  • Anik narendra dharamshi
  • Miheer sadanand ghotikar
  • Parika miheer ghotikar