Company Information

CIN
U24110MH2000PTC129306
Status
Date of Incorporation
23 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ajit Damodar Desai
Ajit Damodar Desai
Director
for over 1 year
Polly Nazareth Fernandes
Polly Nazareth Fernandes
Director
for over 1 year

Past Directors

Charges

50 Lak
04 September 2001
Bank Of Baroda
50 Lak
04 September 2001
Bank Of Baroda
0
04 September 2001
Bank Of Baroda
0
04 September 2001
Bank Of Baroda
0

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018

Frequently Asked Questions

When was the Hicon specialities private limited incorporated?

The Hicon specialities private limited was incorporated with ROC on 23 October 2000 as .

Where has the Hicon specialities private limited been incorporated?

The company was incorporated in Mumbai with registration number 129306.

What is the E-filing status of the company?

The status of Hicon specialities private limited is Active.

Number of Key Management personnel of the Hicon specialities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hicon specialities private limited?

The appointed directors in the company are:

  • Polly nazareth fernandes
  • Ajit damodar desai