Company Information

CIN
U24239MH1994PTC077477
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Komal Sunil Tulsani
Komal Sunil Tulsani
Director/Designated Partner
for about 6 years
Sunil Hiranand Tulsani
Sunil Hiranand Tulsani
Director
for over 2 years
Divya Sunil Tulsani
Divya Sunil Tulsani
Director/Designated Partner
for about 6 years

Past Directors

Hiranand Kishinchand Tulsani
Hiranand Kishinchand Tulsani
Director
over 27 years ago
Raaj Hiranand Tulsani
Raaj Hiranand Tulsani
Director
over 30 years ago

Charges

5 Crore
01 August 2003
The Kalyan Janata Sahakari Bank Limited
5 Lak
20 October 2001
The Kalyan Janata Sahakari Bank Limited
4 Crore
23 August 2019
The Kalyan Janata Sahakari Bank Limited
1 Crore
20 October 2001
Others
0
23 August 2019
Others
0
01 August 2003
The Kalyan Janata Sahakari Bank Limited
0
20 October 2001
Others
0
23 August 2019
Others
0
01 August 2003
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-05072019
Form DIR-12-22122018_signed
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181124

Frequently Asked Questions

What is the date on which the Hira pharma distributors private limited incorporated?

Hira pharma distributors private limited was incorporated on 31 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hira pharma distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hira pharma distributors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hira pharma distributors private limited?

5 of directors are associated with the company.