Company Information

CIN
Status
Date of Incorporation
12 September 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
162,384,000
Authorised Capital
170,000,000

Directors

Adityabhai Jagdishbhai Joshi
Adityabhai Jagdishbhai Joshi
Director/Designated Partner
for over 2 years
Ghanshyam Parasram Mistry
Ghanshyam Parasram Mistry
Director/Designated Partner
for over 1 year
Sangita Pushpendra Bansal
Sangita Pushpendra Bansal
Director/Designated Partner
for over 1 year
Pushpendra Bansal
Pushpendra Bansal
Director/Designated Partner
for over 1 year
Ramesh Radheyshyam Bansal
Ramesh Radheyshyam Bansal
Manager/Secretary
for about 19 years

Past Directors

Shiladitya Mukherjee
Shiladitya Mukherjee
Director
over 5 years ago
Dinesh Parasram Mistry
Dinesh Parasram Mistry
Director
over 8 years ago
Nilkanth Yogeshbhai Barot
Nilkanth Yogeshbhai Barot
Director
over 9 years ago
Nimishbhai Kanubhai Shah
Nimishbhai Kanubhai Shah
Director
over 10 years ago
Manbir Singh Chhabra
Manbir Singh Chhabra
Additional Director
about 11 years ago
Sanjay Nathumal Mangal
Sanjay Nathumal Mangal
Director
over 11 years ago
Bapi Datta
Bapi Datta
Director
about 15 years ago
Pramod Radheyshyam Bansal
Pramod Radheyshyam Bansal
Director
about 18 years ago
Pradeep Om Dhawan
Pradeep Om Dhawan
Director
over 23 years ago

Charges

22 Crore
09 January 2018
Hdfc Bank Limited
10 Lak
17 May 2014
Syndicate Bank
30 Crore
08 May 2014
Syndicate Bank
30 Crore
17 March 2009
Punjab National Bank
10 Crore
17 March 2009
Punjab National Bank
10 Crore
25 March 2009
Punjab National Bank
10 Crore
22 April 2008
Bank Of India
9 Crore
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
58 Lak
15 December 1992
Industrial Finance Corporation Of India Limited
1 Crore
31 March 2005
Tourism Finance Porporation Of India Ltd
2 Crore
15 December 1992
Tourism Finance Corporation Of India Limited
2 Crore
29 November 1997
Janakalyan Sahakari Bank Ltd.
1 Crore
06 February 1999
Syndicate Bank
35 Lak
16 November 2019
Hdfc Bank Limited
22 Crore
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
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
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-22102020-signed
Form CHG-1-15122019_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Optional Attachment-(1)-07102019

Frequently Asked Questions

What is the date of H s india limited incorporation?

Incorporation date of the company is 12 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

H s india limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpendra bansal
  • Sangita pushpendra bansal
  • Ramesh radheyshyam bansal
  • Pradeep om dhawan
  • Bapi datta
  • Nimishbhai kanubhai shah
  • Sanjay nathumal mangal
  • Manbir singh chhabra
  • Pramod radheyshyam bansal
  • Nilkanth yogeshbhai barot
  • Dinesh parasram mistry
  • Adityabhai jagdishbhai joshi
  • Shiladitya mukherjee
  • Ghanshyam parasram mistry