Company Information

CIN
U32308MH2005PTC156741
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Media Recording Devices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
18,850,920
Authorised Capital
19,000,000

Directors

Kamelia Bimal Choksi
Kamelia Bimal Choksi
Director
for about 18 years
Bimal Ashvin Choksi
Bimal Ashvin Choksi
Director
for about 19 years
Dipika Ashvin Choksi
Dipika Ashvin Choksi
Director
for over 10 years

Past Directors

Documents

Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-27072020-signed
Form SH-7-20012020-signed
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form MGT-14-14012020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered articles of association;-20122019
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Frequently Asked Questions

What is the date on which the Hermit audio private limited incorporated?

Hermit audio private limited was incorporated on 14 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hermit audio private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Hermit audio private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hermit audio private limited?

3 of directors are associated with the company.