Company Information

CIN
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,500,000

Directors

Swati Jain
Swati Jain
Director
for over 8 years
Rajendra Prahladka
Rajendra Prahladka
Director
for over 1 year

Past Directors

Ankur Prahladka
Ankur Prahladka
Director
over 11 years ago
Chandra Prakash Prahladka
Chandra Prakash Prahladka
Director
almost 27 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
almost 27 years ago

Charges

3 Crore
28 January 2000
Bank Of Maharashtra
3 Crore
28 January 2000
Others
0
28 January 2000
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-01012018

Frequently Asked Questions

What is the date of Hitaishi creative enterprises private limited incorporation?

Incorporation date of the company is 01 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Hitaishi creative enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra prahladka
  • Om prakash prahladka
  • Ankur prahladka
  • Chandra prakash prahladka
  • Swati jain