Company Information

CIN
U24231GJ1985PLC007891
Status
Date of Incorporation
11 June 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,017,150
Authorised Capital
10,000,000

Directors

Abhay Kumar Jha
Abhay Kumar Jha
Director/Designated Partner
for over 1 year
Deepak Kejriwal
Deepak Kejriwal
Director/Designated Partner
for over 2 years
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
for over 2 years
Rahul Gupta
Rahul Gupta
Individual Promoter
for over 3 years
Sanjay Goyal
Sanjay Goyal
Authorised Representative
for about 3 years
Devhuti Mody
Devhuti Mody
Director/Designated Partner
for almost 2 years
Henry Lee Conn Jr
Henry Lee Conn Jr
Director/Designated Partner
for about 7 years
Sanchita Mody
Sanchita Mody
Director/Designated Partner
for about 11 years
Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
for over 1 year

Past Directors

Indra Rajesh Birla
Indra Rajesh Birla
Additional Director
almost 8 years ago
Sujit Kumar
Sujit Kumar
Additional Director
almost 8 years ago
Nikunj Arvindbhai Mehta
Nikunj Arvindbhai Mehta
Director
about 9 years ago
Gary Michael Cole
Gary Michael Cole
Director
about 11 years ago
John Joseph Mccallum
John Joseph Mccallum
Director
about 13 years ago
Rajendraraj Mehta
Rajendraraj Mehta
Director
about 19 years ago
Shyam Sunder Bhuwania
Shyam Sunder Bhuwania
Director
over 36 years ago

Charges

1 Crore
10 March 1987
Bank Of India
1 Crore
10 March 1987
Bank Of India
0
10 March 1987
Bank Of India
0

Documents

Form DIR-12-07012021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per section 135(4)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17112020-signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019

Frequently Asked Questions

What is the incorporation date of the Hindusthan miswaco limited?

Incorporation date of the company is 11 June 1985 .

What is the state of the Hindusthan miswaco limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Hindusthan miswaco limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hindusthan miswaco limited?

Hindusthan miswaco limited has appointed 16 of directors.

Who are the appointed Directors in Hindusthan miswaco limited?

The appointed directors in the company are:

  • Rajendra prasad mody
  • Rajendraraj mehta
  • Sanchita mody
  • John joseph mccallum
  • Gary michael cole
  • Raghavendra anant mody
  • Shyam sunder bhuwania
  • Deepak kejriwal
  • Nikunj arvindbhai mehta
  • Sujit kumar
  • Henry lee conn jr
  • Indra rajesh birla
  • Devhuti mody
  • Rahul gupta
  • Abhay kumar jha
  • Sanjay goyal