Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Amit Ramdeo Agarwal
Amit Ramdeo Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Ramdeo Agarwal
Mukesh Ramdeo Agarwal
Director/Designated Partner
almost 2 years ago
Manish Ramdeo Agarwal
Manish Ramdeo Agarwal
Director/Designated Partner
almost 2 years ago
Sarla Ramdeo Agarwal
Sarla Ramdeo Agarwal
Director
over 2 years ago
Pramila Agarwal
Pramila Agarwal
Director
over 40 years ago
Baburam Ramdhariji Agrawal
Baburam Ramdhariji Agrawal
Director
over 40 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director/Designated Partner
over 40 years ago

Past Directors

Ramdeo Ramdhari Agarwal
Ramdeo Ramdhari Agarwal
Director
over 40 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 40 years ago

Registered Trademarks

Hans Brand Hasi Cement

[Class : 19] Cement For Sale In The States Of Maharashtra And Madhya Pradesh.

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT