Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,468,455.5
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Jagat Yadav
Ranjit Jagat Yadav
Director
over 1 year ago
Tan Choong Cheng
Tan Choong Cheng
Director
over 16 years ago
Png Yong Hoe
Png Yong Hoe
Director
over 17 years ago

Past Directors

Mahavir Anna Nardekar
Mahavir Anna Nardekar
Director
almost 10 years ago
Pratima Yadav Ranjit
Pratima Yadav Ranjit
Director
almost 10 years ago

Registered Trademarks

Hub's Innovation Solution Reliable Hub S Engineering India Pvt. Ltd

[Class : 20] Furnitures Included In Class 20

Charges

15 Crore
28 November 2019
Sidbi
48 Lak
13 July 2017
Sidbi
7 Crore
12 April 2021
Sidbi
4 Crore
30 December 2020
Sidbi
1 Crore
06 November 2020
Sidbi
24 Lak
03 September 2021
Sidbi
1 Crore
17 July 2021
Bank Of Baroda
42 Lak
18 October 2021
Sidbi
0
06 November 2020
Sidbi
0
28 November 2019
Sidbi
0
30 December 2020
Sidbi
0
17 July 2021
Others
0
12 April 2021
Sidbi
0
03 September 2021
Sidbi
0
13 July 2017
Sidbi
0
18 October 2021
Sidbi
0
06 November 2020
Sidbi
0
28 November 2019
Sidbi
0
30 December 2020
Sidbi
0
17 July 2021
Others
0
12 April 2021
Sidbi
0
03 September 2021
Sidbi
0
13 July 2017
Sidbi
0
18 October 2021
Sidbi
0
06 November 2020
Sidbi
0
28 November 2019
Sidbi
0
30 December 2020
Sidbi
0
17 July 2021
Others
0
12 April 2021
Sidbi
0
03 September 2021
Sidbi
0
13 July 2017
Sidbi
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Auditor?s certificate-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MSME FORM I-05102020_signed
Form DPT-3-15092020-signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Auditor?s certificate-29062019
Form DPT-3-10062019
Auditor?s certificate-10062019