Company Information

CIN
U72300MH2012PTC226780
Status
Date of Incorporation
11 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Cynthea William Desouza
Cynthea William Desouza
Beneficial Owner
for about 1 year
Denzil Desouza
Denzil Desouza
Director/Designated Partner
for over 1 year
Gavin Desouza
Gavin Desouza
Director/Designated Partner
for over 1 year
Dayle William Desouza
Dayle William Desouza
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar Suthar
Ramesh Kumar Suthar
Additional Director
about 3 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
about 6 years ago
Janakiram Balasubramaniam
Janakiram Balasubramaniam
Director
about 9 years ago
Shrirang Ashok Joshi
Shrirang Ashok Joshi
Director
over 12 years ago
Vaishali Gajanan Mutalik
Vaishali Gajanan Mutalik
Director
over 12 years ago

Charges

0
31 January 2017
The Greater Bombay Co-op Bank Ltd
20 Lak
20 November 2014
Dombivli Nagari Sahakari Bank Limited
12 Lak
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
38 Lak
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-16112020-signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-17012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Hexatech it ventures private limited incorporation?

Incorporation date of the company is 11 February 2012 .

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 9.

Hexatech it ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Yazdi hosi desai
  • Denzil desouza
  • Janakiram balasubramaniam
  • Dayle william desouza
  • Gavin desouza
  • Cynthea william desouza
  • Vaishali gajanan mutalik
  • Shrirang ashok joshi
  • Ramesh kumar suthar