Company Information

CIN
Status
Date of Incorporation
14 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

Juveria Mohamed Rafique Shaikh
Juveria Mohamed Rafique Shaikh
Director
for over 17 years
Mohamed Rafique Shaikh
Mohamed Rafique Shaikh
Director/Designated Partner
for almost 20 years

Past Directors

Shabirahmed Hassen Karolia
Shabirahmed Hassen Karolia
Director
over 19 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Hicons constructions private limited incorporated?

The Hicons constructions private limited was incorporated with ROC on 14 February 2005 as .

Where has the Hicons constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 151284.

What is the E-filing status of the company?

The status of Hicons constructions private limited is Active.

Number of Key Management personnel of the Hicons constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hicons constructions private limited?

The appointed directors in the company are:

  • Shabirahmed hassen karolia
  • Mohamed rafique shaikh
  • Juveria mohamed rafique shaikh