Company Information

CIN
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Dinnaz Jimmy Rana
Dinnaz Jimmy Rana
Director
for about 19 years
Jimmy Erach Rana
Jimmy Erach Rana
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Wellness Pro (Label) Hifem Informatiks

[Class : 42] Computer Programming And Services Related To Softwares Included In Class 42.

Charges

0
30 August 2009
Axis Bank Limited
15 Lak
30 August 2009
Axis Bank Limited
0
30 August 2009
Axis Bank Limited
0
30 August 2009
Axis Bank Limited
0

Documents

Form STK-2-28112018-signed
-06062018
Optional Attachment-(1)-06062018
-29052018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form e-CODS-08032018_signed
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
Copy of the intimation sent by company-08032018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Annual return as per schedule V of the Companies Act,1956-16022018
Form 20B-16022018_signed

Frequently Asked Questions

What is the date of Hifem informatiks private limited incorporation?

Incorporation date of the company is 22 December 2005 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hifem informatiks private limited has appointed how many directors?

The appointed directors in the company are:

  • Jimmy erach rana
  • Dinnaz jimmy rana