Company Information

CIN
U65993GA1978ULT000345
Status
Date of Incorporation
14 June 1978
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,600
Authorised Capital
200,000

Directors

Manharlal Damodar Rajani
Manharlal Damodar Rajani
Director
for 12 months
Manoj Dhirajlal Rajani
Manoj Dhirajlal Rajani
Director
for almost 22 years
Harish Dhirajlal Rajani
Harish Dhirajlal Rajani
Director
for 11 months
Dipak Manharlal Rajani
Dipak Manharlal Rajani
Director
for over 46 years

Past Directors

Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
over 46 years ago

Documents

Form ADT-1-19022020_signed
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Optional Attachment-(1)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of the intimation sent by company-27122017

Frequently Asked Questions

When was the H d investment company (a private company with unlimited liability). incorporated?

The H d investment company (a private company with unlimited liability). was incorporated with ROC on 14 June 1978 as .

Where has the H d investment company (a private company with unlimited liability). been incorporated?

The company was incorporated in Goa with registration number 000345.

What is the E-filing status of the company?

The status of H d investment company (a private company with unlimited liability). is Active.

Number of Key Management personnel of the H d investment company (a private company with unlimited liability).?

The company has 5 key management personnel in the company.

Who are the directors of the H d investment company (a private company with unlimited liability).?

The appointed directors in the company are:

  • Dipak manharlal rajani
  • Harish dhirajlal rajani
  • Manoj dhirajlal rajani
  • Dhirajlal damodar rajani
  • Manharlal damodar rajani