Company Information

CIN
U74999MH2013PTC250038
Status
Date of Incorporation
12 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000

Directors

Parul Manish Desai
Parul Manish Desai
Director/Designated Partner
for over 1 year
Ronish Dilip Morakhia
Ronish Dilip Morakhia
Director
for about 11 years
Mehul Jaykantbhai Doshi
Mehul Jaykantbhai Doshi
Director
for about 1 year
Umeshbhai Naranbhai Surelia
Umeshbhai Naranbhai Surelia
Director
for over 1 year

Past Directors

Siddhartha Manish Desai
Siddhartha Manish Desai
Director
about 11 years ago

Charges

8 Crore
26 July 2016
Hdfc Bank Limited
1 Crore
01 December 2014
Bank Of Baroda
75 Lak
29 November 2019
Icici Bank Limited
4 Crore
27 May 2021
Icici Bank Limited
1 Crore
09 September 2022
Bank Of Baroda
8 Crore
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(2)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-05092019_signed
Optional Attachment-(3)-30082019

Frequently Asked Questions

What is the date on which the Hex cable accessories private limited incorporated?

Hex cable accessories private limited was incorporated on 12 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hex cable accessories private limited compliant?

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

What is the number of directors associated with Hex cable accessories private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hex cable accessories private limited?

5 of directors are associated with the company.