Company Information

CIN
U24100MH1992PTC067633
Status
Date of Incorporation
10 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Thakkar
Atul Thakkar
Director/Designated Partner
for almost 2 years
Nirvan Jaysukhlal Mehta
Nirvan Jaysukhlal Mehta
Director
for over 32 years
Hersh Nirvan Mehta
Hersh Nirvan Mehta
Director
for over 21 years
Deven Bharat Gandhi
Deven Bharat Gandhi
Director
for over 32 years

Past Directors

Charges

0
23 November 2012
Bank Of Maharashtra
15 Lak
23 November 2012
Bank Of Maharashtra
35 Lak
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0

Documents

Notice of resignation filed with the company-14122019
Proof of dispatch-14122019
Notice of resignation;-14122019
Form DIR-11-14122019_signed
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Acknowledgement received from company-14122019
Form CHG-4-18042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form CHG-4-27062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Letter of the charge holder stating that the amount has been satisfied-05062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Frequently Asked Questions

What is the incorporation date of the Hersh overseas pvt ltd?

Incorporation date of the company is 10 July 1992 .

What is the state of the Hersh overseas pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Hersh overseas pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hersh overseas pvt ltd?

Hersh overseas pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Hersh overseas pvt ltd?

The appointed directors in the company are:

  • Atul thakkar
  • Deven bharat gandhi
  • Hersh nirvan mehta
  • Nirvan jaysukhlal mehta