Company Information

CIN
U74300MH1979PTC021542
Status
Date of Incorporation
08 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shamsuddin Jasani
Shamsuddin Jasani
Director/Designated Partner
for almost 2 years
Bhautik Mithani
Bhautik Mithani
Director/Designated Partner
for about 4 years
Pradip Narotam Kapadia
Pradip Narotam Kapadia
Director/Designated Partner
for about 1 year

Past Directors

Tarun Lajpat Rai
Tarun Lajpat Rai
Director
over 9 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Director
over 11 years ago
Colvyn James Harris
Colvyn James Harris
Director
over 19 years ago
Anil Mahadeo Deorukhkar
Anil Mahadeo Deorukhkar
Director
over 20 years ago
Mahinder Kumar Khanna
Mahinder Kumar Khanna
Director
almost 35 years ago

Documents

Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Company CSR policy as per section 135(4)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form DIR-12-04112020_signed
Form DPT-3-19102020-signed
Form DPT-3-24082020-signed
Optional Attachment-(3)-23042020
Form DIR-12-23042020_signed

Frequently Asked Questions

What is the incorporation date of the Hta marketing services private limited?

Incorporation date of the company is 08 August 1979 .

What is the state of the Hta marketing services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hta marketing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hta marketing services private limited?

Hta marketing services private limited has appointed 8 of directors.

Who are the appointed Directors in Hta marketing services private limited?

The appointed directors in the company are:

  • Pradip narotam kapadia
  • Rajul pravinchandra vora
  • Anil mahadeo deorukhkar
  • Colvyn james harris
  • Mahinder kumar khanna
  • Tarun lajpat rai
  • Bhautik mithani
  • Shamsuddin jasani