Company Information

CIN
U35122MH2013PTC240388
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mohammed Shafique Suleman Athaniya
Mohammed Shafique Suleman Athaniya
Director/Designated Partner
for about 6 years
Shoyab Suleman Athania
Shoyab Suleman Athania
Director/Designated Partner
for about 6 years
Bashir Ahmed Suleman Athania
Bashir Ahmed Suleman Athania
Director/Designated Partner
for about 6 years
Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner
for 12 months
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
for about 1 year
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
for over 1 year

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 7 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
almost 9 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Additional Director
almost 9 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
almost 9 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
almost 12 years ago

Charges

2 Crore
03 March 2022
Icici Bank Limited
2 Crore
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form DPT-3-21092020-signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form MGT-14-10082020_signed
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-29062019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date of Hadeed engineering india private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Hadeed engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Erfan ebrahim rajedia
  • Mohammed saeed ebrahim rajedia
  • Ashfaque ebrahim rajedia
  • Zaid abdul razak rajedia
  • Mohammed abdul razak rajedia
  • Usman abdul razak rajedia
  • Umar abdul razak rajedia
  • Amir erfan rajedia
  • Bashir ahmed suleman athania
  • Shoyab suleman athania
  • Mohammed shafique suleman athaniya