Company Information

CIN
U15311PN2001PTC016391
Status
Date of Incorporation
20 August 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Aslam Hashambhai Tamboli
Aslam Hashambhai Tamboli
Director
for over 23 years
Ibrahim Hashambhai Tamboli
Ibrahim Hashambhai Tamboli
Director
for over 23 years

Past Directors

Charges

18 Crore
04 July 2018
The Karad Urban Co Operative Bank Ltd
1 Crore
22 June 2017
The Karad Urban Co-operative Bank Ltd.
1 Crore
24 February 2011
The Karad Urban Co Operative Bank Ltd
6 Crore
05 July 2006
Citicorp Finance India Ltd
16 Lak
20 August 2008
The Karad Urban Co-operative Bank Limited
1 Crore
30 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
24 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
27 March 2021
The Karad Urban Co-operatve Bank Ltd Karad
5 Crore
15 January 2020
The Karad Urban Co Operative Bank Ltd
3 Crore
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0

Documents

Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(1)-29112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form DPT-3-19102019-signed
Form ADT-1-23042019_signed
Auditor?s certificate-25062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621

Frequently Asked Questions

What is the incorporation date of the Hira roller and flour mills private limited?

Incorporation date of the company is 20 August 2001 .

What is the state of the Hira roller and flour mills private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hira roller and flour mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hira roller and flour mills private limited?

Hira roller and flour mills private limited has appointed 2 of directors.

Who are the appointed Directors in Hira roller and flour mills private limited?

The appointed directors in the company are:

  • Ibrahim hashambhai tamboli
  • Aslam hashambhai tamboli