Company Information

CIN
U45400MH2013PTC240324
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Rajendraprasad Pandey
Ashutosh Rajendraprasad Pandey
Director/Designated Partner
for over 1 year
Manojkumar Samarbahadur Mourya
Manojkumar Samarbahadur Mourya
Director/Designated Partner
for almost 10 years
Salim Abbas Khan
Salim Abbas Khan
Director
for almost 10 years
Anil Kumar Upadhyay
Anil Kumar Upadhyay
Director
for almost 10 years

Past Directors

Prakash Tokershi Lalka
Prakash Tokershi Lalka
Director
almost 12 years ago

Documents

Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Form DIR-11-10012019_signed
Acknowledgement received from company-10012019
Form DIR-11-30112018_signed
Proof of dispatch-23112018
Notice of resignation filed with the company-23112018
Optional Attachment-(4)-08022017
Optional Attachment-(3)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed

Frequently Asked Questions

What is the date of Hiranyavarna infra private limited incorporation?

Incorporation date of the company is 11 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hiranyavarna infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar upadhyay
  • Manojkumar samarbahadur mourya
  • Ashutosh rajendraprasad pandey
  • Salim abbas khan
  • Prakash tokershi lalka