Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
almost 2 years ago
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
over 27 years ago

Past Directors

Suhas Sundar Kadam
Suhas Sundar Kadam
Director
over 11 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Director
about 14 years ago
Vijayan Ramabadrachary Krishnaswamy
Vijayan Ramabadrachary Krishnaswamy
Director
over 18 years ago

Registered Trademarks

Hil (Label) Horizon Infrastructure

[Class : 35] Advertising; Office Functions, Business Management & Administration Constancy In The Field Of Business Abolishment; Original Project Management, Business Organization & Management Advice The Field Of Shopping Malls, Multiplexes, Retail Stores, Residenterial Apparatus, Real Estate, Restaurants, Hotels, Commercial Complexes; Demonstration Of Goods; Rogation Of Exh...

Horizon Horizon Infrastructure

[Class : 41] Amusement Arcade Services, Amusement Parks, Beauty Contests; Casino, Club, Cultural & Educational Exhibitions; Discothèque, Entertainment, Film Production, Health Club; Live Performances, Movie & Recording Studios, Movie Theatre, Nightclubs, Online Games, Gaming, Operating Lotteries; Organizing Balls, Shows, Sports, Educations, Entertainment, Entertainment Compe...

Hil Horizon Infrastructure

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Leasing Of Apartments, Farms, Flats, Office Space Estate, Apartments Shopping Mall Space; Shopping Center Services, Apartment Accommodation Bureau, Apartment House Management, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Hire Purchase Financing, Housing ...
View +43 more Brands for Horizon Lifestyle Infrastructure Private Limited.

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-21112018_signed
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed