Company Information

CIN
U24120GJ2014PLC079146
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brajesh Lakhan Lal Kaithwas
Brajesh Lakhan Lal Kaithwas
Director/Designated Partner
for about 3 years
Ashvinkumar Ravji Lunagaria
Ashvinkumar Ravji Lunagaria
Director/Designated Partner
for over 1 year
Rajeshkumar Vrajlal Lunagariya
Rajeshkumar Vrajlal Lunagariya
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prajapat
Rajendra Prajapat
Additional Director
almost 5 years ago
Sumita R Lunagariya
Sumita R Lunagariya
Director
over 10 years ago
Vajubhai Gobarbhai Lunagaria
Vajubhai Gobarbhai Lunagaria
Director
over 10 years ago

Charges

4 Crore
23 August 2019
Hdfc Bank Limited
4 Crore
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form PAS-6-24112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020

Frequently Asked Questions

What is the incorporation date of the Hetban spechem limited?

Incorporation date of the company is 13 March 2014 .

What is the state of the Hetban spechem limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Hetban spechem limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hetban spechem limited?

Hetban spechem limited has appointed 6 of directors.

Who are the appointed Directors in Hetban spechem limited?

The appointed directors in the company are:

  • Rajeshkumar vrajlal lunagariya
  • Ashvinkumar ravji lunagaria
  • Vajubhai gobarbhai lunagaria
  • Sumita r lunagariya
  • Rajendra prajapat
  • Brajesh lakhan lal kaithwas