Company Information

CIN
U51909MH2002PTC135755
Status
Date of Incorporation
03 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupal Ravindra Miniyar
Rupal Ravindra Miniyar
Director
for over 6 years
Ravindra Rajgopal Miniyar
Ravindra Rajgopal Miniyar
Director/Designated Partner
for almost 12 years

Past Directors

Sonal Assawa
Sonal Assawa
Director
almost 19 years ago
Kanta B Maheshwari
Kanta B Maheshwari
Director
almost 19 years ago

Charges

40 Lak
09 July 2020
Bank Of Baroda
40 Lak
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed

Frequently Asked Questions

What is the date of Hibiscus marketing private limited incorporation?

Incorporation date of the company is 03 May 2002 .

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 4.

Hibiscus marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanta b maheshwari
  • Sonal assawa
  • Ravindra rajgopal miniyar
  • Rupal ravindra miniyar