Company Information

CIN
U74999PN2013PTC148519
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemantkumar Champaklal Shah
Hemantkumar Champaklal Shah
Director
for about 11 years
Arpit Hemant Shah
Arpit Hemant Shah
Director
for about 8 years
Palak Hemant Shah
Palak Hemant Shah
Director/Designated Partner
for over 1 year
Shilpa Hemantkumar Shah
Shilpa Hemantkumar Shah
Director/Designated Partner
for about 11 years

Past Directors

Nalini Nitin Katariya
Nalini Nitin Katariya
Director
about 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-24092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed

Frequently Asked Questions

When was the Hsa shares private limited incorporated?

The Hsa shares private limited was incorporated with ROC on 19 August 2013 as .

Where has the Hsa shares private limited been incorporated?

The company was incorporated in Pune with registration number 148519.

What is the E-filing status of the company?

The status of Hsa shares private limited is Active.

Number of Key Management personnel of the Hsa shares private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hsa shares private limited?

The appointed directors in the company are:

  • Shilpa hemantkumar shah
  • Hemantkumar champaklal shah
  • Nalini nitin katariya
  • Palak hemant shah
  • Arpit hemant shah