Company Information

CIN
Status
Date of Incorporation
18 July 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,446,000
Authorised Capital
5,000,000

Directors

Obada Habib
Obada Habib
Director
for over 19 years
Sunita Agrawal
Sunita Agrawal
Director
for over 29 years
Rashi Agarwal
Rashi Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kishore Kumar Lalchandani
Kishore Kumar Lalchandani
Director
over 19 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 22 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018

Frequently Asked Questions

What is the date of H.v. financial services private limited incorporation?

Incorporation date of the company is 18 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

H.v. financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashi agarwal
  • Vivek agarwal
  • Obada habib
  • Sunita agrawal
  • Kishore kumar lalchandani