Company Information

CIN
Status
Date of Incorporation
05 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Nathumal Dayalani
Sunil Nathumal Dayalani
Director/Designated Partner
for over 1 year
Jagruti Deepak Makwana
Jagruti Deepak Makwana
Director
for over 8 years
Archana Thanvi
Archana Thanvi
Director/Designated Partner
for almost 2 years
Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Vinay Rasane
Vinay Rasane
Director
almost 2 years ago
Vijay Manasukhlal Sanghani
Vijay Manasukhlal Sanghani
Director
about 10 years ago
Nikhil Ashok Modi
Nikhil Ashok Modi
Director
over 10 years ago
Hanisha Arunkumar Beswal
Hanisha Arunkumar Beswal
Additional Director
about 13 years ago
Arun Gopiram Beswal
Arun Gopiram Beswal
Additional Director
about 13 years ago
Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Director
over 29 years ago

Charges

08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0

Documents

Form DPT-3-22092020-signed
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Form INC-22-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

When was the Hamsini enterprises private limited incorporated?

The Hamsini enterprises private limited was incorporated with ROC on 05 May 1994 as .

Where has the Hamsini enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 078208.

What is the E-filing status of the company?

The status of Hamsini enterprises private limited is Active.

Number of Key Management personnel of the Hamsini enterprises private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hamsini enterprises private limited?

The appointed directors in the company are:

  • Deepak dahyabhai makwana
  • Arun gopiram beswal
  • Vijay manasukhlal sanghani
  • Nikhil ashok modi
  • Hanisha arunkumar beswal
  • Jagruti deepak makwana
  • Bhanu pratap singh
  • Archana thanvi
  • Sunil nathumal dayalani
  • Vinay rasane