Company Information

CIN
U29100GJ2011PTC067842
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
32,111,000
Authorised Capital
40,000,000

Directors

Bhargav Keyurkumar Vyas
Bhargav Keyurkumar Vyas
Director/Designated Partner
for over 1 year
Himaliben Keyurkumar Vyas
Himaliben Keyurkumar Vyas
Director
for over 1 year

Past Directors

Keyurkumar Parshuram Vyas
Keyurkumar Parshuram Vyas
Managing Director
about 10 years ago

Charges

9 Crore
29 May 2013
Icici Bank Limited
9 Crore
03 July 2023
Others
0
29 May 2013
Others
0
03 July 2023
Others
0
29 May 2013
Others
0
03 July 2023
Others
0
29 May 2013
Others
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form AOC-4-14102019_signed
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-25062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date of Hi-mak private limited incorporation?

Incorporation date of the company is 16 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Hi-mak private limited has appointed how many directors?

The appointed directors in the company are:

  • Keyurkumar parshuram vyas
  • Himaliben keyurkumar vyas
  • Bhargav keyurkumar vyas