Company Information

CIN
U74999MH2012PTC238725
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bonish Pravinkumar Togani
Bonish Pravinkumar Togani
Director/Designated Partner
for over 2 years
Ramnikkumar Hirachand Togani
Ramnikkumar Hirachand Togani
Director
for almost 12 years

Past Directors

Kalpana Mukeshkumar Togani
Kalpana Mukeshkumar Togani
Director
about 9 years ago
Bhagyawanti Ramniklal Togani
Bhagyawanti Ramniklal Togani
Director
about 9 years ago
Sadhana Pravinkumar Togani
Sadhana Pravinkumar Togani
Additional Director
over 9 years ago
Mukesh Hirachandji Togani
Mukesh Hirachandji Togani
Additional Director
over 9 years ago
Mahendrakumar Hirachand Togani
Mahendrakumar Hirachand Togani
Additional Director
over 9 years ago
Jiteshkumar Hirachand Togani
Jiteshkumar Hirachand Togani
Additional Director
over 9 years ago
Praveenkumar Hirachand Togani
Praveenkumar Hirachand Togani
Director
almost 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-21052020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Copy of MGT-8-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date on which the Hirasons gold and gems private limited incorporated?

Hirasons gold and gems private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hirasons gold and gems private limited compliant?

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

What is the number of directors associated with Hirasons gold and gems private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hirasons gold and gems private limited?

9 of directors are associated with the company.