Company Information

CIN
U24233MH2012PTC239076
Status
Date of Incorporation
24 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kersi Homi Tangri
Kersi Homi Tangri
Director
for almost 12 years

Past Directors

Karl Kersi Tangri
Karl Kersi Tangri
Director
over 5 years ago
Eric Kersi Tangri
Eric Kersi Tangri
Director
over 5 years ago
Sonal Kersi Tangri
Sonal Kersi Tangri
Director
almost 12 years ago

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Form DPT-3-07012020-signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form DPT-3-19062019
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019

Frequently Asked Questions

What is the incorporation date of the Hildose pharma private limited?

Incorporation date of the company is 24 December 2012 .

What is the state of the Hildose pharma private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hildose pharma private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Hildose pharma private limited?

Hildose pharma private limited has appointed 4 of directors.

Who are the appointed Directors in Hildose pharma private limited?

The appointed directors in the company are:

  • Kersi homi tangri
  • Sonal kersi tangri
  • Eric kersi tangri
  • Karl kersi tangri