Company Information

CIN
U36101MH2000PLC129024
Status
Date of Incorporation
06 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,999,010
Authorised Capital
250,000,000

Directors

Yezdi Phiroze Dhabhar
Yezdi Phiroze Dhabhar
Director/Designated Partner
for over 1 year
Karan Sachdev
Karan Sachdev
Director/Designated Partner
for about 4 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for over 17 years
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Director
for over 19 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for over 19 years
Rajeev Gupta
Rajeev Gupta
Director
for over 13 years
Gita Piramal
Gita Piramal
Wholetime Director
for over 14 years
Christopher Mullen James
Christopher Mullen James
Director/Designated Partner
for about 1 year
Steven Mark Bradford
Steven Mark Bradford
Director/Designated Partner
for about 12 years

Past Directors

Sandra Martyres
Sandra Martyres
Director
about 5 years ago
Viswanathan Narayanan Satyamangalam
Viswanathan Narayanan Satyamangalam
Director
about 5 years ago
Angela Nicole Reier
Angela Nicole Reier
Director
about 7 years ago
Kurt Alan Tjaden
Kurt Alan Tjaden
Director
about 7 years ago
Shankar Subramanian
Shankar Subramanian
Director
about 8 years ago
Sudhir Mambully
Sudhir Mambully
Managing Director
over 10 years ago
Todd Curtis Birlingmair
Todd Curtis Birlingmair
Director
about 11 years ago
Marco Victor Holger Molinari
Marco Victor Holger Molinari
Director
about 12 years ago
Vikram Sharma
Vikram Sharma
Managing Director
over 13 years ago
Rakesh Mohan Kapoor
Rakesh Mohan Kapoor
Managing Director
over 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
over 17 years ago
Nabankur Gupta
Nabankur Gupta
Director
over 17 years ago
Aparna Piramal Raje
Aparna Piramal Raje
Director
almost 22 years ago

Charges

21 Crore
29 October 2001
Central Bank Of India Limited
21 Crore
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
17 Lak
17 August 1999
Central Bank Of India
7 Crore
25 April 2007
Uti Bank Ltd
5 Crore
21 November 1997
Industrial Developement Bank Of India
6 Crore
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-07122020-signed
Shareholders_R72593833_MUKESHSIROY_20201127190729.xlsm
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form PAS-6-26112020_signed
Form SH-7-25112020-signed
Form MGT-14-13112020-signed
Form MSME FORM I-30102020_signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-19092020

Frequently Asked Questions

What is the date on which the Hni office india limited incorporated?

Hni office india limited was incorporated on 06 October 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hni office india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hni office india limited?

22 of directors are associated with the company.

What is the number of directors associated with Hni office india limited?

22 of directors are associated with the company.