Company Information

CIN
U28939TN2004PTC053838
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Directors

Ali Asger Shamsuddin Jamnagarwala
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
for over 20 years
Surti Fakhruddin
Surti Fakhruddin
Director/Designated Partner
for almost 2 years
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
05 October 2020
Hdfc Bank Limited
17 Crore
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-05082020-signed
Form MSME FORM I-01052020_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Frequently Asked Questions

When was the Hydraguard international private limited incorporated?

The Hydraguard international private limited was incorporated with ROC on 28 July 2004 as .

Where has the Hydraguard international private limited been incorporated?

The company was incorporated in Chennai with registration number 053838.

What is the E-filing status of the company?

The status of Hydraguard international private limited is Active.

Number of Key Management personnel of the Hydraguard international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hydraguard international private limited?

The appointed directors in the company are:

  • Shabbir yusuf jamnagarwala
  • Ali asger shamsuddin jamnagarwala
  • Surti fakhruddin