Company Information

CIN
L70100MH1988PLC049929
Status
Date of Incorporation
06 December 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,000,000
Authorised Capital
90,000,000

Directors

Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Manager/Secretary
for almost 5 years
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Director/Designated Partner
for over 1 year
Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
for over 1 year
Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director/Designated Partner
for almost 5 years
Maria Benedict Lobo
Maria Benedict Lobo
Director/Designated Partner
for about 1 year
Cornelio Lobo John
Cornelio Lobo John
Director/Designated Partner
for 11 months
Premlata Narendra Purohit
Premlata Narendra Purohit
Director/Designated Partner
for about 5 years

Past Directors

Nishant Jayesh Jain
Nishant Jayesh Jain
Director
about 3 years ago
Praveen Satyanarayan Sharma
Praveen Satyanarayan Sharma
Cfo
over 3 years ago
Ramamurthy Guravai Shetty
Ramamurthy Guravai Shetty
Additional Director
about 5 years ago
Gopal Shrivallabh Vyas
Gopal Shrivallabh Vyas
Additional Director
about 6 years ago
Kamal Mohanlal Agrawal
Kamal Mohanlal Agrawal
Additional Director
about 8 years ago
Kiran Anil Nagpal
Kiran Anil Nagpal
Director
about 9 years ago
Pavan Kale Shivaji
Pavan Kale Shivaji
Additional Director
over 10 years ago
Arvind Bansilal Sharma
Arvind Bansilal Sharma
Director
over 13 years ago
Anand Basantkumar Agarwal
Anand Basantkumar Agarwal
Whole Time Director
over 18 years ago
Amit Khandelwal
Amit Khandelwal
Director
over 19 years ago

Documents

Optional Attachment-(2)-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Notice of resignation;-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form DIR-12-20102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form MGT-15-09102020_signed

Frequently Asked Questions

What is the incorporation date of the Hit kit global solutions limited?

Incorporation date of the company is 06 December 1988 .

What is the state of the Hit kit global solutions limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hit kit global solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hit kit global solutions limited?

Hit kit global solutions limited has appointed 17 of directors.

Who are the appointed Directors in Hit kit global solutions limited?

The appointed directors in the company are:

  • Sureshbabu ganpati malge
  • Sushila sureshbabu malge
  • Gopal shrivallabh vyas
  • Praveen satyanarayan sharma
  • Sumit sureshbabu malge
  • Sonu sureshbabu malgee
  • Anand basantkumar agarwal
  • Kiran anil nagpal
  • Amit khandelwal
  • Arvind bansilal sharma
  • Pavan kale shivaji
  • Kamal mohanlal agrawal
  • Premlata narendra purohit
  • Maria benedict lobo
  • Cornelio lobo john
  • Ramamurthy guravai shetty
  • Nishant jayesh jain