Company Information

CIN
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chintan Mahesh Doshi
Chintan Mahesh Doshi
Director
for almost 14 years

Past Directors

Nalin Kantilal Makani
Nalin Kantilal Makani
Additional Director
almost 11 years ago
Chintan Vijay Dalal
Chintan Vijay Dalal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-29052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Interest in other entities;-28122017

Frequently Asked Questions

What is the date of Hot comfort vending solutions private limited incorporation?

Incorporation date of the company is 01 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Hot comfort vending solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Chintan vijay dalal
  • Chintan mahesh doshi
  • Nalin kantilal makani