Company Information

CIN
U33301KA1999PLC025573
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
64,901,000
Authorised Capital
70,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Additional Director
for
Naresh Kumar
Naresh Kumar
Additional Director
for

Past Directors

Charges

9 Crore
27 August 2002
The Coosmos Co-operative Bank Ltd.
2 Crore
11 April 2002
The Cosmos Co-operative Bank Ltd.
25 Lak
27 March 2002
The Coosmos Co-operative Bank Ltd.
50 Lak
16 December 2001
The Cosmos Co-operative Bank Ltd.
2 Crore
05 November 2001
The Cosmos Co-operative Bank Ltd.
5 Crore
01 February 2003
Uco Bank
27 Crore
23 March 2002
Uco Bank
2 Crore
23 March 2002
Uco Bank
10 Crore
01 February 2003
Uco Bank
27 Crore
25 January 2003
Uco Bank
5 Crore
16 December 2001
The Cosmos Co-operative Bank Ltd.
2 Crore
11 April 2002
The Cosmos Co-op. Bank Ltd.
25 Lak
05 November 2001
The Cosmos Co-op. Bank Ltd.
5 Crore
27 March 2002
The Cosmos Co-op. Bank Ltd.
50 Lak
27 August 2002
The Cosmos Co-op. Bank Ltd.
2 Crore
20 January 2004
Ucopnbsbt
44 Crore
23 March 2002
Uco Bank
10 Crore

Documents

Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Approval letter for extension of AGM;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form MGT-7-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Supplementary or test audit report under section 143-11102018
Optional Attachment-(1)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-10082018-signed
Form AOC-4(XBRL)-07082018_signed
Supplementary or test audit report under section 143-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018

Frequently Asked Questions

What is the date of Hmt watches limited incorporation?

Incorporation date of the company is 09 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Hmt watches limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hmt watches limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj gupta
  • Naresh kumar