Company Information

CIN
U45201GJ2007PTC050017
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,491,800
Authorised Capital
2,500,000

Directors

Anilkumar Jayantilal Patel
Anilkumar Jayantilal Patel
Director
for over 17 years
Dipaben Maulikkumar Patel
Dipaben Maulikkumar Patel
Additional Director
for over 16 years
Maulikkumar Manibhai Patel
Maulikkumar Manibhai Patel
Director/Designated Partner
for about 1 year
Manankumar Manibhai Patel
Manankumar Manibhai Patel
Director
for 11 months

Past Directors

Kaushikkumar Amrutlal Patel
Kaushikkumar Amrutlal Patel
Additional Director
over 9 years ago
Tulashibhai Madhavlal Patel
Tulashibhai Madhavlal Patel
Director
almost 18 years ago

Charges

20 Crore
20 April 2015
The Mehsana Urban Co Operative Bank Limited
20 Crore
15 May 2012
Srei Equipment Finance Private Limited
2 Crore
22 March 2010
State Bank Of India
5 Crore
15 October 2010
Srei Equipment Finance Private Limited
24 Lak
24 June 2008
Ge Capital Transportation Financial Services Limited
23 Lak
24 June 2008
Ge Capital Transportation Financial Services Limited
25 Lak
22 January 2010
Srei Equipment Finance Private Limited
3 Crore
20 February 2009
The Mehsana Urban Cooperative Bank Limited
25 Lak
22 January 2010
Srei Equipment Finance Private Limited
26 Lak
22 January 2010
Srei Equipment Finance Private Limited
40 Lak
05 September 2010
Srei Equipment Finance Private Limited
1 Crore
05 September 2010
Srei Equipment Finance Private Limited
16 Lak
08 April 2010
Srei Equipment Finance Private Limited
1 Crore
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 March 2010
State Bank Of India
0
05 September 2010
Srei Equipment Finance Private Limited
0
05 September 2010
Srei Equipment Finance Private Limited
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
20 February 2009
The Mehsana Urban Cooperative Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-18072017-signed
Optional Attachment-(1)-11072017
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161025
Form CHG-1-25102016_signed
Instrument(s) of creation or modification of charge;-25102016
Form MGT-7-311215.OCT
Form AOC-4-271115.OCT
Form PAS-3-101115.OCT
Resltn passed by the BOD-101115.PDF
List of allottees-101115.PDF
Optional Attachment 1-101115.PDF
Form DIR-12-021115.OCT

Frequently Asked Questions

When was the Hms construction private limited incorporated?

The Hms construction private limited was incorporated with ROC on 14 February 2007 as .

Where has the Hms construction private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050017.

What is the E-filing status of the company?

The status of Hms construction private limited is Amalgamated.

Number of Key Management personnel of the Hms construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hms construction private limited?

The appointed directors in the company are:

  • Tulashibhai madhavlal patel
  • Maulikkumar manibhai patel
  • Manankumar manibhai patel
  • Kaushikkumar amrutlal patel
  • Anilkumar jayantilal patel
  • Dipaben maulikkumar patel