Company Information

CIN
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harnish Jayantilal Raja
Harnish Jayantilal Raja
Director/Designated Partner
for over 1 year
Prabhatkumar Shankar Karkhanis
Prabhatkumar Shankar Karkhanis
Director/Designated Partner
for over 11 years
Abhijeet Sanjay Khanvilkar
Abhijeet Sanjay Khanvilkar
Director/Designated Partner
for over 11 years
Vaijayanti Nandkumar Khanvilkar
Vaijayanti Nandkumar Khanvilkar
Director/Designated Partner
for over 1 year

Past Directors

Devika Abhijeet Khanvilkar
Devika Abhijeet Khanvilkar
Director
over 11 years ago

Trademarks

Device Of Electric Light Bulb Hodek Innovations

[Class : 35] Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Online Retail Store Services Featuring Clothing; Mail Order Retail Services In The Field Of Clothing And Clothing Accessories; Online Retail Services Relating To Gifts; On Line Wholesale Store Services Featuring Clothing; Sales Promotion For Others; Online Retail Services Relating T...

Device Of Electric Light Bulb Hodek Innovations

[Class : 41] Film Production; Music Production; Production Of Movies; Television Film Production; Television Show Production; Theatre Production Services; Animation Production Services; Entertainment Services; Online Entertainment Services; Theatre Entertainment Services; Entertainment Information Services; Production Of Radio And Television Programmes For The Internet And O...

Documents

Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019

Frequently Asked Questions

What is the date on which the Hodek innovations private limited incorporated?

Hodek innovations private limited was incorporated on 01 July 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hodek innovations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hodek innovations private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hodek innovations private limited?

5 of directors are associated with the company.