Company Information

CIN
Status
Date of Incorporation
30 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Basil Martis
Rita Basil Martis
Director/Designated Partner
for about 6 years

Past Directors

Bosco Leslie Basil Martis
Bosco Leslie Basil Martis
Additional Director
almost 7 years ago
Apurva Bipin Gupta
Apurva Bipin Gupta
Additional Director
almost 10 years ago
Vinod Dayanand Patkar
Vinod Dayanand Patkar
Director
about 36 years ago
Mrinalini Govind Iyer
Mrinalini Govind Iyer
Director
about 36 years ago

Charges

0
20 December 2000
Corporation Bank
3 Lak
20 December 2000
Corporation Bank
0
20 December 2000
Corporation Bank
0
20 December 2000
Corporation Bank
0

Documents

Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of association-30012020
Optional Attachment-(3)-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-21052019_signed
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Notice of resignation filed with the company-30042019
Form DIR-11-30042019_signed
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-29042019
Acknowledgement received from company-29042019
Proof of dispatch-29042019

Frequently Asked Questions

What is the incorporation date of the Hertz consultant private limited?

Incorporation date of the company is 30 September 1988 .

What is the state of the Hertz consultant private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hertz consultant private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hertz consultant private limited?

Hertz consultant private limited has appointed 5 of directors.

Who are the appointed Directors in Hertz consultant private limited?

The appointed directors in the company are:

  • Mrinalini govind iyer
  • Vinod dayanand patkar
  • Apurva bipin gupta
  • Bosco leslie basil martis
  • Rita basil martis