Company Information

CIN
Status
Date of Incorporation
06 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
70,000,000

Directors

Mohamed Rafique Shaikh
Mohamed Rafique Shaikh
Director/Designated Partner
for about 14 years
Nadeem Lakdawala Abdul Sattar
Nadeem Lakdawala Abdul Sattar
Director
for about 14 years

Past Directors

Nafiz Ahmed Shaikh
Nafiz Ahmed Shaikh
Additional Director
over 3 years ago
Juveria Mohamed Rafique Shaikh
Juveria Mohamed Rafique Shaikh
Director
almost 14 years ago
Mohammed Jawwad Jehangir Mir
Mohammed Jawwad Jehangir Mir
Director
almost 14 years ago
Khalid Vasaiwala Mustafa
Khalid Vasaiwala Mustafa
Director
about 14 years ago

Charges

0
28 October 2011
Allahabad Bank
18 Crore
28 October 2011
Allahabad Bank
0
28 October 2011
Allahabad Bank
0
28 October 2011
Allahabad Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-19112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Letter of the charge holder-040615.PDF
Form CHG-4-040615-ChargeId-10316272.OCT
Memorandum of satisfaction of Charge-040615.PDF

Frequently Asked Questions

When was the Hicons developers private limited incorporated?

The Hicons developers private limited was incorporated with ROC on 06 October 2010 as .

Where has the Hicons developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 208668.

What is the E-filing status of the company?

The status of Hicons developers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Hicons developers private limited?

The appointed directors in the company are:

  • Nadeem lakdawala abdul sattar
  • Khalid vasaiwala mustafa
  • Mohamed rafique shaikh
  • Mohammed jawwad jehangir mir
  • Juveria mohamed rafique shaikh
  • Nafiz ahmed shaikh