Company Information

CIN
U24346DD1994PTC001547
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Tasneem Shabbir Patel
Tasneem Shabbir Patel
Director
for over 30 years
Shabbir Abbas Patel
Shabbir Abbas Patel
Director
for over 30 years

Past Directors

Huzaifa Shabbir Patel
Huzaifa Shabbir Patel
Director
about 15 years ago

Charges

0
24 January 2017
Bank Of India
1 Crore
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of MGT-8-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form CHG-1-28022017_signed
Instrument(s) of creation or modification of charge;-28022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228
Form CHG-1-23022017_signed
Instrument(s) of creation or modification of charge;-23022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Copy of MGT-8-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed

Frequently Asked Questions

When was the Hatz manufacturing private limited incorporated?

The Hatz manufacturing private limited was incorporated with ROC on 17 March 1994 as .

Where has the Hatz manufacturing private limited been incorporated?

The company was incorporated in Goa with registration number 001547.

What is the E-filing status of the company?

The status of Hatz manufacturing private limited is Active.

Number of Key Management personnel of the Hatz manufacturing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hatz manufacturing private limited?

The appointed directors in the company are:

  • Shabbir abbas patel
  • Tasneem shabbir patel
  • Huzaifa shabbir patel