Company Information

CIN
U31908MH2012PTC234705
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Manoj Shah
Preeti Manoj Shah
Director/Designated Partner
for about 12 years
Manoj Subhashchandra Shah
Manoj Subhashchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Kuldeep Himmatrao Shahane
Kuldeep Himmatrao Shahane
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
Form AOC-4-21032017_signed

Frequently Asked Questions

What is the date on which the Hertz instruments private limited incorporated?

Hertz instruments private limited was incorporated on 21 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hertz instruments private limited compliant?

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

What is the number of directors associated with Hertz instruments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hertz instruments private limited?

3 of directors are associated with the company.