Company Information
CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vajirali Nisharali Momin
Director
over 1 year ago
over 1 year ago
Hussainabbas Abidali Momin
Director/Designated Partner
over 1 year ago
over 1 year ago
Nadeemahmed Dilhasahmed Jafri
Director
over 14 years ago
over 14 years ago
Past Directors
Mahammadali Dosanbhai Mukhi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments
[Class : 30] Bakery And Confectionery Products , Cupcakes, Donuts, Cookies, Croissant, Fast Food, Snacks Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Service Related To Cooking Classes, Cooking Event, Arrangement And Conducting Of Cooking Competitions, Arranging And Conducting Events Related To Food.
View +5 more Brands for Hearty Mart Enterprise Private Limited.
Charges
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
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
Copies of the utility bills as mentioned above (not older than two months)-26122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-12112019_signed
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018