Company Information

CIN
Status
Date of Incorporation
25 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,205,000
Authorised Capital
4,300,000

Directors

Sunita Govindrao Chabukswar
Sunita Govindrao Chabukswar
Director/Designated Partner
for about 8 years
Kalpana Prakash Wankhede
Kalpana Prakash Wankhede
Director
for almost 26 years
Kamlakar Gopalrao Deshmukh
Kamlakar Gopalrao Deshmukh
Director
for almost 2 years

Past Directors

Charges

0
22 May 2000
Bank Of India
8 Lak
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
Copy of the intimation sent by company-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-20062019
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed

Frequently Asked Questions

What is the date on which the Hexagon paper products private limited incorporated?

Hexagon paper products private limited was incorporated on 25 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hexagon paper products private limited compliant?

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

What is the number of directors associated with Hexagon paper products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hexagon paper products private limited?

3 of directors are associated with the company.