Company Information

CIN
U99999MH1973PTC016266
Status
Date of Incorporation
25 January 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
10,000,000

Directors

Param Rajesh Panjari
Param Rajesh Panjari
Beneficial Owner
for almost 5 years
Dharmika Ramesh Panjri
Dharmika Ramesh Panjri
Beneficial Owner
for almost 5 years
Raviraj Ramesh Panjri
Raviraj Ramesh Panjri
Beneficial Owner
for almost 5 years
Dhanesh Madhavji Lodhari
Dhanesh Madhavji Lodhari
Director
for over 1 year

Past Directors

Kailash Babulal Joshi
Kailash Babulal Joshi
Director
about 15 years ago
Kirit Vija Kotia
Kirit Vija Kotia
Director
about 15 years ago
Ramesh Babulal Panjri
Ramesh Babulal Panjri
Director
over 37 years ago

Charges

25 Crore
27 November 2014
Uco Bank
25 Crore
30 July 2010
Icici Bank Limited
27 Crore
01 January 1990
State Bank Of India
68 Lak
12 October 2000
State Bank Of India
35 Lak
02 September 1988
State Bank Of India
35 Lak
27 November 2014
Uco Bank
0
02 September 1988
State Bank Of India
0
12 October 2000
State Bank Of India
0
30 July 2010
Icici Bank Limited
0
01 January 1990
State Bank Of India
0
27 November 2014
Uco Bank
0
02 September 1988
State Bank Of India
0
12 October 2000
State Bank Of India
0
30 July 2010
Icici Bank Limited
0
01 January 1990
State Bank Of India
0

Documents

Form DPT-3-20082020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017

Frequently Asked Questions

When was the Hiravati international private limited incorporated?

The Hiravati international private limited was incorporated with ROC on 25 January 1973 as .

Where has the Hiravati international private limited been incorporated?

The company was incorporated in Mumbai with registration number 016266.

What is the E-filing status of the company?

The status of Hiravati international private limited is Active.

Number of Key Management personnel of the Hiravati international private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hiravati international private limited?

The appointed directors in the company are:

  • Ramesh babulal panjri
  • Dhanesh madhavji lodhari
  • Kirit vija kotia
  • Kailash babulal joshi
  • Raviraj ramesh panjri
  • Param rajesh panjari
  • Dharmika ramesh panjri