Company Information

CIN
U45200PN2010PTC135416
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Chetan Shroff
Aparna Chetan Shroff
Director
for about 1 year

Past Directors

Parul Sachin Shroff
Parul Sachin Shroff
Additional Director
almost 3 years ago
Nilima Mayur Patwa
Nilima Mayur Patwa
Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-23032019_signed
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

What is the incorporation date of the Hsl marine construction and engineering private limited?

Incorporation date of the company is 28 January 2010 .

What is the state of the Hsl marine construction and engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hsl marine construction and engineering private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Hsl marine construction and engineering private limited?

Hsl marine construction and engineering private limited has appointed 3 of directors.

Who are the appointed Directors in Hsl marine construction and engineering private limited?

The appointed directors in the company are:

  • Nilima mayur patwa
  • Aparna chetan shroff
  • Parul sachin shroff