Company Information

CIN
U74140WB1976PTC030552
Status
Date of Incorporation
29 May 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
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

Gita Bhupendra Dalal
Gita Bhupendra Dalal
Director
for about 38 years
Bhupendra Dalal Jamnadas
Bhupendra Dalal Jamnadas
Director
for almost 22 years

Past Directors

Chirag Dalal
Chirag Dalal
Director
almost 22 years ago
Narendra Kumar Jamnadas Dalal
Narendra Kumar Jamnadas Dalal
Director
about 38 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Notice of resignation;-02112018

Frequently Asked Questions

What is the date of Hebze engineer pvt ltd incorporation?

Incorporation date of the company is 29 May 1976 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Hebze engineer pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar jamnadas dalal
  • Bhupendra dalal jamnadas
  • Chirag dalal
  • Gita bhupendra dalal