Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Yash Bharat Kumar Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharatkumar Bhupatrai Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bhupatrai Dhanjibhai Sheth
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical
Preparations.
[Class : 35] Advertising, Business Management,
Business Administration, Office
Functions In Relation To Chemicals &
Pharmaceuticals, Medical
Preparations.
[Class : 1] Chemical Used In Industry.
View +3 more Brands for Hwatsi Chemical Private Limited.
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(2)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
