Company Information

CIN
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

Trademarks

Pre Pack Hd Fire Protect

[Class : 9] Manufacturing Of Fire Extinguishers, Fire Hydrants, Fire Safety Equipments And Road Safety Equipments

Hd Inertsys Hd Fire Protect

[Class : 9] Manufacturing Of Fire Extinguishers, Fire Hydrants, Fire Safety Equipments And Road Safety Equipments

Hd Chetak Hd Fire Protect

[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments

Hd Fire Hd Fire Protect

[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments

Hd Virat Hd Fire Protect

[Class : 9] Manufacturing Of Fire Extinguishers,Fire Hydrants, Fire Safety Equipments And Road Safety Equipments

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