Company Information

CIN
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,687,500
Authorised Capital
1,700,000

Directors

Gaurang Ajit Sheth
Gaurang Ajit Sheth
Director/Designated Partner
for almost 3 years
Shailesh Vithalbhai Panchal
Shailesh Vithalbhai Panchal
Director
for about 6 years
Ajit M Sheth
Ajit M Sheth
Director
for about 15 years

Past Directors

Kiran Madhusudan Sheth
Kiran Madhusudan Sheth
Director
about 3 years ago
Rakesh Babulal Raval
Rakesh Babulal Raval
Additional Director
over 6 years ago
Ruchi Shashin Mehta
Ruchi Shashin Mehta
Director
about 10 years ago
Mitesh Ashok Kothari
Mitesh Ashok Kothari
Additional Director
almost 11 years ago
Nitin Amratlal Brahmbhatt
Nitin Amratlal Brahmbhatt
Director
over 11 years ago
Antony Leo Sequeira
Antony Leo Sequeira
Director
over 11 years ago
Hemant Madhusudan Sheth
Hemant Madhusudan Sheth
Director
over 15 years ago

Charges

21 Crore
27 August 2013
Kotak Mahindra Bank Limited
21 Crore
27 August 2013
Kotak Mahindra Bank Limited
0
27 August 2013
Kotak Mahindra Bank Limited
0
27 August 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Frequently Asked Questions

What is the date of Hexagon vyapaar private limited incorporation?

Incorporation date of the company is 23 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Hexagon vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Mitesh ashok kothari
  • Antony leo sequeira
  • Hemant madhusudan sheth
  • Nitin amratlal brahmbhatt
  • Ajit m sheth
  • Ruchi shashin mehta
  • Shailesh vithalbhai panchal
  • Rakesh babulal raval
  • Gaurang ajit sheth
  • Kiran madhusudan sheth