Company Information

CIN
U90002MP2001PTC014803
Status
Date of Incorporation
06 September 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Disposal Maintenance Of Sewers And Drains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Suresh Agrawal
Suresh Agrawal
Director
for over 2 years
Syad Javed Ali Warsi
Syad Javed Ali Warsi
Director/Designated Partner
for about 5 years
Syed Asad Ali Warsi
Syed Asad Ali Warsi
Director
for over 3 years
Sunila Agrawal
Sunila Agrawal
Director
for over 11 years
Ajay Jain
Ajay Jain
Director
for over 1 year
Ankur Agrawal
Ankur Agrawal
Director
for about 23 years

Past Directors

Sayyad Asad Ali
Sayyad Asad Ali
Director
about 23 years ago

Charges

1 Crore
22 September 2014
Andhra Bank
55 Lak
07 January 2020
Hdfc Bank Limited
1 Crore
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0

Documents

Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Declaration by first director-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Hoswin incinerator private limited incorporation?

Incorporation date of the company is 06 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hoswin incinerator private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh agrawal
  • Sunila agrawal
  • Ajay jain
  • Syed asad ali warsi
  • Ankur agrawal
  • Sayyad asad ali
  • Syad javed ali warsi