Company Information

CIN
U45201MH2003PTC143719
Status
Date of Incorporation
29 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Divyesh Doshi
Divyesh Doshi
Director/Designated Partner
for over 1 year
Heeralal Meghraj Doshi
Heeralal Meghraj Doshi
Director
for over 1 year

Past Directors

Hitesh Hirachand Dhokad
Hitesh Hirachand Dhokad
Director
about 9 years ago
Arvind Munnalal Jain
Arvind Munnalal Jain
Director
almost 21 years ago
Sanjay Hirachand Dhokad
Sanjay Hirachand Dhokad
Director
almost 21 years ago

Charges

103 Crore
24 October 2019
The Saraswat Co-operative Bank Limited
8 Crore
16 October 2019
Abhyudaya Co-operative Bank Limited
5 Crore
13 December 2017
Bank Of Maharashtra
20 Crore
14 September 2015
Bank Of Maharashtra
9 Crore
30 April 2013
Bank Of Maharashtra
25 Crore
10 December 2009
Bank Of Maharashtra
7 Crore
10 December 2009
Bank Of Maharashtra
7 Crore
22 February 2007
Bank Of Maharashtra
12 Crore
17 January 2011
Bank Of Maharashtra
20 Crore
22 May 2009
Abhyudaya Co-op. Bank Ltd.
2 Crore
30 November 2007
Bank Of Maharashtra
5 Crore
19 August 2020
Abhyudaya Co-operative Bank Limited
10 Crore
26 November 2019
Abhyudaya Co-operative Bank Limited
20 Crore
14 September 2015
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
30 April 2013
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
26 November 2019
Abhyudaya Co-operative Bank Limited
0
07 October 2021
Abhyudaya Co-operative Bank Limited
0
19 August 2020
Abhyudaya Co-operative Bank Limited
0
24 October 2019
Others
0
16 October 2019
Abhyudaya Co-operative Bank Limited
0
13 December 2017
Others
0
22 February 2007
Bank Of Maharashtra
0
30 November 2007
Bank Of Maharashtra
0
22 May 2009
Abhyudaya Co-op. Bank Ltd.
0
17 January 2011
Bank Of Maharashtra
0
14 September 2015
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
30 April 2013
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
26 November 2019
Abhyudaya Co-operative Bank Limited
0
07 October 2021
Abhyudaya Co-operative Bank Limited
0
19 August 2020
Abhyudaya Co-operative Bank Limited
0
24 October 2019
Others
0
16 October 2019
Abhyudaya Co-operative Bank Limited
0
13 December 2017
Others
0
22 February 2007
Bank Of Maharashtra
0
30 November 2007
Bank Of Maharashtra
0
22 May 2009
Abhyudaya Co-op. Bank Ltd.
0
17 January 2011
Bank Of Maharashtra
0
14 September 2015
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
30 April 2013
Bank Of Maharashtra
0
10 December 2009
Bank Of Maharashtra
0
26 November 2019
Abhyudaya Co-operative Bank Limited
0
07 October 2021
Abhyudaya Co-operative Bank Limited
0
19 August 2020
Abhyudaya Co-operative Bank Limited
0
24 October 2019
Others
0
16 October 2019
Abhyudaya Co-operative Bank Limited
0
13 December 2017
Others
0
22 February 2007
Bank Of Maharashtra
0
30 November 2007
Bank Of Maharashtra
0
22 May 2009
Abhyudaya Co-op. Bank Ltd.
0
17 January 2011
Bank Of Maharashtra
0

Documents

Form MSME FORM I-17122020_signed
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form CHG-1-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213

Frequently Asked Questions

What is the date of Hi rock construction private limited incorporation?

Incorporation date of the company is 29 December 2003 .

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 5.

Hi rock construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Heeralal meghraj doshi
  • Arvind munnalal jain
  • Hitesh hirachand dhokad
  • Sanjay hirachand dhokad
  • Divyesh doshi