Company Information

CIN
U45200MH2007PTC168949
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for over 17 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for over 17 years
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Additional Director
for about 16 years
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
for about 15 years
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
for about 15 years
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
for about 11 years
Prakash Lavji Vaghela
Prakash Lavji Vaghela
Director/Designated Partner
for over 1 year
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Additional Director
for over 6 years
Govind Agarwal
Govind Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Manishankar Bhatt
Mahesh Manishankar Bhatt
Additional Director
almost 8 years ago
Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Nominee Director
about 10 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
about 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Director
about 15 years ago
Surendran Nair
Surendran Nair
Additional Director
about 16 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Additional Director
about 16 years ago

Charges

0
27 July 2015
Icici Bank Limited
150 Crore
27 July 2015
Others
0
27 July 2015
Others
0
27 July 2015
Others
0

Documents

Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(5)-09072018
Optional Attachment-(2)-09072018
Interest in other entities;-09072018
Notice of resignation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Declaration by first director-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(3)-09072018
Form DIR-12-09072018_signed
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form MGT-14-01062018_signed
Form MGT-7-01062018_signed

Frequently Asked Questions

What is the date of Hi-class buildcon private limited incorporation?

Incorporation date of the company is 20 March 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Hi-class buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep krishna saxena
  • Bharatkumar jain babulal
  • Amit ashok kamble
  • Rameshchandra chechani
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Ashokkumar sureshchandra tiwari
  • Deepak rane sakharam
  • Govind agarwal
  • Surendran nair
  • Mangesh sudhakar puranik
  • Pankajkumar rajendra jain
  • Mahesh manishankar bhatt
  • Deepak narpatmal lodha
  • Mayank chimanbhai padiya
  • Prakash lavji vaghela
  • Manoj suresh vaishya