Company Information

CIN
U15494MH2013PTC250869
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Tirodkar
Seema Tirodkar
Director
for almost 2 years
Tejkumar Digambar Tirodkar
Tejkumar Digambar Tirodkar
Director
for almost 11 years

Past Directors

Hitesh Tejkumar Tirodkar
Hitesh Tejkumar Tirodkar
Managing Director
almost 11 years ago

Charges

0
19 November 2015
Nkgsb Co.op. Bank Ltd.
40 Lak
04 April 2014
Nkgsb Co.op. Bank Ltd.
2 Crore
04 April 2014
Nkgsb Co.op. Bank Ltd.
0
19 November 2015
Nkgsb Co.op. Bank Ltd.
0
04 April 2014
Nkgsb Co.op. Bank Ltd.
0
19 November 2015
Nkgsb Co.op. Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form ADT-3-16112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Resignation letter-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form ADT-1-28032019_signed
List of share holders, debenture holders;-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-28032019_signed
Certificate of Registration for Modification of Mortgage-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF

Frequently Asked Questions

What is the date of Hi-pro foods private limited incorporation?

Incorporation date of the company is 09 December 2013 .

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 3.

Hi-pro foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh tejkumar tirodkar
  • Tejkumar digambar tirodkar
  • Seema tirodkar