Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000

Directors

Bhaskar Dassani
Bhaskar Dassani
Director
for almost 18 years
Prem Dassani
Prem Dassani
Director/Designated Partner
for about 6 years
Amitabh Dassani
Amitabh Dassani
Director/Designated Partner
for over 1 year

Past Directors

Sampat Ray Dassani
Sampat Ray Dassani
Director
over 14 years ago

Charges

0
07 December 2012
Indian Overseas Bank
2 Crore
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-17112019_signed marked as defective by Registrar on 29-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 29-11-2019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03082019_signed

Frequently Asked Questions

What is the incorporation date of the Hilite healthpro private limited?

Incorporation date of the company is 15 March 2007 .

What is the state of the Hilite healthpro private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hilite healthpro private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hilite healthpro private limited?

Hilite healthpro private limited has appointed 4 of directors.

Who are the appointed Directors in Hilite healthpro private limited?

The appointed directors in the company are:

  • Bhaskar dassani
  • Sampat ray dassani
  • Amitabh dassani
  • Prem dassani