Company Information

CIN
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,400
Authorised Capital
20,000,000

Directors

Nirmala Priyangkumar Patel
Nirmala Priyangkumar Patel
Director/Designated Partner
for over 2 years
Priyang Haribhai Patel
Priyang Haribhai Patel
Director/Designated Partner
for over 2 years

Past Directors

Charges

0
16 October 2017
Kotak Mahindra Bank Limited
1 Crore
21 August 2017
Kotak Mahindra Bank Limited
1 Crore
22 September 2014
Ing Vysya Bank Limited
58 Lak
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC - 4 CFS-12122019_signed
Form MGT-7-12122019_signed

Frequently Asked Questions

What is the date of Hira technosoft private limited incorporation?

Incorporation date of the company is 11 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hira technosoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyang haribhai patel
  • Nirmala priyangkumar patel