Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 February 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Lochan
Pankaj Lochan
Individual Promoter
for over 11 years
Dipesh Kumar
Dipesh Kumar
Additional Director
for about 10 years
Shirish Vilas Kanekar
Shirish Vilas Kanekar
Director
for over 11 years

Past Directors

Charges

90 Lak
28 November 2016
State Bank Of India
90 Lak
20 October 2014
Essel Finance Business Loans Limited
40 Lak
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
Optional Attachment-(1)-05072017
Instrument(s) of creation or modification of charge;-05072017
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Certificate of Registration of Mortgage-191214.PDF
Certificate of Registration of Mortgage-191214.PDF
Instrument of creation or modification of charge-191214.PDF
Form CHG-1-191214.OCT
Certificate of Registration of Mortgage-191214.PDF
Optional Attachment 2-121214.PDF
Optional Attachment 1-121214.PDF
Copy of resolution-121214.PDF

Frequently Asked Questions

What is the date on which the Hoe exim private limited incorporated?

Hoe exim private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hoe exim private limited compliant?

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

What is the number of directors associated with Hoe exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hoe exim private limited?

3 of directors are associated with the company.