Company Information

CIN
U51109MH2010PTC206551
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Bhavna Chintan Kanakia
Bhavna Chintan Kanakia
Director/Designated Partner
for over 14 years
Chintan Harshad Kanakia
Chintan Harshad Kanakia
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
06 May 2016
Oriental Bank Of Commerce
1 Crore
03 February 2023
Others
0
06 May 2016
Others
0
03 February 2023
Others
0
06 May 2016
Others
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11112019
Auditor?s certificate-11112019
Auditor?s certificate-25102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
List of share holders, debenture holders;-05122018
Form MGT-7-05122018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

When was the H k merchandise private limited incorporated?

The H k merchandise private limited was incorporated with ROC on 12 August 2010 as .

Where has the H k merchandise private limited been incorporated?

The company was incorporated in Mumbai with registration number 206551.

What is the E-filing status of the company?

The status of H k merchandise private limited is Active.

Number of Key Management personnel of the H k merchandise private limited?

The company has 2 key management personnel in the company.

Who are the directors of the H k merchandise private limited?

The appointed directors in the company are:

  • Chintan harshad kanakia
  • Bhavna chintan kanakia