Company Information

CIN
U32204GJ2006PTC048348
Status
Date of Incorporation
30 May 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Past Directors

Jayendrasinh Natvarsinh Solanki
Jayendrasinh Natvarsinh Solanki
Additional Director
over 10 years ago
Chaitanyasinh Ganapatsinh Rana
Chaitanyasinh Ganapatsinh Rana
Additional Director
over 10 years ago
Munafmahamed Alibhai Patel
Munafmahamed Alibhai Patel
Director
over 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form DIR-12-18112016_signed
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form MGT-14-11112016-signed
Altered memorandum of association-11112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Form AOC-4-290116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form SH-7-180415.PDF

Frequently Asked Questions

When was the Hardee overseas private limited incorporated?

The Hardee overseas private limited was incorporated with ROC on 30 May 2006 as .

Where has the Hardee overseas private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048348.

What is the E-filing status of the company?

The status of Hardee overseas private limited is Strike Off.

Number of Key Management personnel of the Hardee overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hardee overseas private limited?

The appointed directors in the company are:

  • Chaitanyasinh ganapatsinh rana
  • Jayendrasinh natvarsinh solanki
  • Munafmahamed alibhai patel