Company Information

CIN
U74300MH2005PTC153151
Status
Date of Incorporation
10 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Beena Maria Fernandes
Beena Maria Fernandes
Director
for about 1 year
Arun Charles Fernandes
Arun Charles Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Arnav Lou Fernandes
Arnav Lou Fernandes
Additional Director
over 3 years ago

Charges

50 Lak
26 November 2018
Hdfc Bank Limited
50 Lak
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
88 Thousand
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MSME FORM I-26112020_signed
Form DPT-3-28092020-signed
Form MGT-14-29062020-signed
Altered articles of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-05072019
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018

Frequently Asked Questions

What is the incorporation date of the Hotstuff advertising private limited?

Incorporation date of the company is 10 May 2005 .

What is the state of the Hotstuff advertising private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hotstuff advertising private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hotstuff advertising private limited?

Hotstuff advertising private limited has appointed 3 of directors.

Who are the appointed Directors in Hotstuff advertising private limited?

The appointed directors in the company are:

  • Arun charles fernandes
  • Beena maria fernandes
  • Arnav lou fernandes