Company Information

CIN
U74940MH1989PTC054013
Status
Date of Incorporation
24 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Anahita Phiroze Havaldar
Anahita Phiroze Havaldar
Director
for over 26 years
Binaifer Havaldar Antia
Binaifer Havaldar Antia
Director
for almost 35 years
Phiroze Edul Havaldar
Phiroze Edul Havaldar
Director
for about 2 years

Past Directors

Charges

45 Lak
02 February 2007
The Industrial Development Bank Of India Ltd.
45 Lak
26 February 2007
Icici Bank Limited
33 Lak
02 February 2007
The Industrial Development Bank Of India Ltd.
0
26 February 2007
Icici Bank Limited
0
02 February 2007
The Industrial Development Bank Of India Ltd.
0
26 February 2007
Icici Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed

Frequently Asked Questions

What is the incorporation date of the One hour photo pvt ltd?

Incorporation date of the company is 24 October 1989 .

What is the state of the One hour photo pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the One hour photo pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One hour photo pvt ltd?

One hour photo pvt ltd has appointed 3 of directors.

Who are the appointed Directors in One hour photo pvt ltd?

The appointed directors in the company are:

  • Phiroze edul havaldar
  • Binaifer havaldar antia
  • Anahita phiroze havaldar