Company Information

CIN
U72900GJ2011PTC066938
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Madhusudan Dave
Sachin Madhusudan Dave
Director
for about 13 years
Vijyalaxmi Shah
Vijyalaxmi Shah
Director/Designated Partner
for about 5 years

Past Directors

Manish Ashwinkumar Mehta
Manish Ashwinkumar Mehta
Director
about 13 years ago
Sunilkumar Jagdishprasad Shah
Sunilkumar Jagdishprasad Shah
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form DIR-12-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-08082019-signed
Form DIR-12-27042019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date on which the Hessonite tech solution private limited incorporated?

Hessonite tech solution private limited was incorporated on 29 August 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hessonite tech solution private limited compliant?

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

What is the number of directors associated with Hessonite tech solution private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hessonite tech solution private limited?

4 of directors are associated with the company.