Company Information

CIN
U36100GJ2006PTC047729
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,385,000
Authorised Capital
20,000,000

Directors

Dhruvin Rajeshkumar Patel
Dhruvin Rajeshkumar Patel
Director/Designated Partner
for almost 2 years
Harshadkumar Mohanlal Patel
Harshadkumar Mohanlal Patel
Director/Designated Partner
for almost 2 years
Sanket Bharatbhai Patel
Sanket Bharatbhai Patel
Director/Designated Partner
for over 1 year
Rajesh Mohanlal Patel
Rajesh Mohanlal Patel
Director/Designated Partner
for almost 2 years

Past Directors

Pravin Harjibhai Patel
Pravin Harjibhai Patel
Additional Director
over 6 years ago
Krunal Pravinbhai Patel
Krunal Pravinbhai Patel
Director
almost 19 years ago

Charges

19 Crore
25 March 2019
Kotak Mahindra Bank Limited
1 Crore
16 January 2019
Kotak Mahindra Bank Limited
55 Lak
16 August 2017
Kotak Mahindra Bank Limited
16 Crore
20 February 2016
State Bank Of India
8 Crore
02 February 2016
State Bank Of India
8 Crore
20 January 2007
Union Bank Of India
6 Crore
21 December 2011
Union Bank Of India
6 Crore
16 January 2007
Union Bank Of India
3 Crore
10 July 2020
Kotak Mahindra Bank Limited
1 Crore
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0

Documents

Form MGT-14-09112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-15092020
Form MR-1-05092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy of board resolution-05092020
Copy of shareholders resolution-05092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Frequently Asked Questions

What is the date on which the Hof furniture system private limited incorporated?

Hof furniture system private limited was incorporated on 15 February 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hof furniture system private limited compliant?

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

What is the number of directors associated with Hof furniture system private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hof furniture system private limited?

6 of directors are associated with the company.