Company Information

CIN
U15490GJ2010PTC061492
Status
Date of Incorporation
08 July 2010
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
563,630
Authorised Capital
1,000,000

Directors

Vajirali Nisharali Momin
Vajirali Nisharali Momin
Director
for over 1 year
Nadeemahmed Dilhasahmed Jafri
Nadeemahmed Dilhasahmed Jafri
Director
for over 14 years
Hussainabbas Abidali Momin
Hussainabbas Abidali Momin
Director/Designated Partner
for over 1 year

Past Directors

Mahammadali Dosanbhai Mukhi
Mahammadali Dosanbhai Mukhi
Director
over 14 years ago

Charges

1 Crore
12 July 2017
Hdfc Bank Limited
88 Lak
17 January 2015
Hdfc Bank Limited
88 Lak
09 March 2020
Axis Bank Limited
6 Lak
12 July 2017
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
09 March 2020
Others
0
12 July 2017
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
09 March 2020
Others
0
12 July 2017
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
09 March 2020
Others
0
12 July 2017
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
09 March 2020
Others
0

Documents

Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30102019-signed
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Hearty mart enterprise private limited incorporated?

The Hearty mart enterprise private limited was incorporated with ROC on 08 July 2010 as .

Where has the Hearty mart enterprise private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 061492.

What is the E-filing status of the company?

The status of Hearty mart enterprise private limited is Active.

Number of Key Management personnel of the Hearty mart enterprise private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hearty mart enterprise private limited?

The appointed directors in the company are:

  • Hussainabbas abidali momin
  • Nadeemahmed dilhasahmed jafri
  • Mahammadali dosanbhai mukhi
  • Vajirali nisharali momin