Company Information

CIN
U45200MH2005PTC158007
Status
Date of Incorporation
13 December 2005
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
3,100,000
Authorised Capital
10,000,000

Directors

Harsh Vardhan Lal
Harsh Vardhan Lal
Director
for over 11 years
Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
for over 1 year
Mohan Agrawal
Mohan Agrawal
Director
for over 1 year

Past Directors

Documents

Form MGT-7-07012021_signed
Supplementary or Test audit report under section 143-28122020
List of share holders, debenture holders;-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form DIR-12-01122020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Form AOC - 4 CFS-13092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019

Frequently Asked Questions

What is the date of Hellenic properties private limited incorporation?

Incorporation date of the company is 13 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Hellenic properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan agrawal
  • Leena harshal agrawal
  • Harsh vardhan lal