Company Information

CIN
U74994MH1988PTC049118
Status
Date of Incorporation
07 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 June 2022
Paid Up Capital
16,859,000
Authorised Capital
17,000,000

Directors

Devang Madhusudan Mistry
Devang Madhusudan Mistry
Director/Designated Partner
for about 6 years
Rohit Manilal Panchal
Rohit Manilal Panchal
Director
for over 1 year

Past Directors

Rita Panchal Rohit
Rita Panchal Rohit
Director
over 27 years ago

Charges

2 Crore
16 January 2002
Bank Of India
2 Crore
14 June 1989
Bank Of India
5 Lak
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form DIR-12-24062020_signed
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed

Frequently Asked Questions

What is the date on which the Hepplewhite (india) private limited incorporated?

Hepplewhite (india) private limited was incorporated on 07 October 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hepplewhite (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hepplewhite (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hepplewhite (india) private limited?

3 of directors are associated with the company.