Company Information

CIN
U74999PN2010PTC136061
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Masumi Shah Vinamra
Masumi Shah Vinamra
Director/Designated Partner
for about 5 years
Namita Shah Vinamra
Namita Shah Vinamra
Director
for over 1 year

Past Directors

Vinamra Navneetlal Shah
Vinamra Navneetlal Shah
Director
over 14 years ago

Documents

Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-03092020-signed
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019

Frequently Asked Questions

What is the date of Old hat consultant private limited incorporation?

Incorporation date of the company is 09 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Old hat consultant private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinamra navneetlal shah
  • Namita shah vinamra
  • Masumi shah vinamra