Company Information

CIN
U67110MH2006PLC160538
Status
Date of Incorporation
16 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
14 September 2007
Paid Up Capital
50,000,000
Authorised Capital
75,000,000

Directors

Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director
for over 18 years
Praful Prakash Kakaraddi
Praful Prakash Kakaraddi
Director
for over 16 years
Tejash Thakkar
Tejash Thakkar
Director
for over 14 years
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director
for over 14 years
Jayantilal Ranchoddas Thakkar
Jayantilal Ranchoddas Thakkar
Director
for over 14 years

Past Directors

Amit Dhanji Nanda
Amit Dhanji Nanda
Director
almost 16 years ago
Vikram Ramchandani
Vikram Ramchandani
Director
about 17 years ago
Pankaj Shah
Pankaj Shah
Managing Director
almost 18 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 18 years ago
Sameer Relia
Sameer Relia
Director
over 18 years ago

Documents

Form EES- 2010-280810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280810.PDF
Affidavit -to be given individually by director-s---280810.PDF
Copy of Board resolution showing authorisation given for filing this application-280810.PDF
Indemnity bond -to be given individually or collectively by director-s--280810.PDF
Evidence of cessation-240810.PDF
Form 32-240810-100510.PDF
Form 32-130810-100510.PDF
Form 18-301209-151209.PDF
Form 23-291209.PDF
Optional Attachment 2-301209.PDF
Optional Attachment 1-301209.PDF
Optional Attachment 1-291209.PDF
Copy of resolution-291209.PDF
Evidence of cessation-191208.PDF
Form 32-191208.PDF
Form 23B-121208.PDF
Copy of intimation received-121208.PDF
Form 18-141108.PDF
Optional Attachment 1-141108.PDF

Frequently Asked Questions

When was the Hainan financial services limited incorporated?

The Hainan financial services limited was incorporated with ROC on 16 March 2006 as .

Where has the Hainan financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 160538.

What is the E-filing status of the company?

The status of Hainan financial services limited is Strike Off.

Number of Key Management personnel of the Hainan financial services limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hainan financial services limited?

The appointed directors in the company are:

  • Vikram ramchandani
  • Jayantilal ranchoddas thakkar
  • Shailesh jayantilal thakkar
  • Sameer relia
  • Rajesh hari sharma
  • Amit dhanji nanda
  • Pankaj shah
  • Tejash thakkar
  • Gurunath subramanyam mudlapur
  • Praful prakash kakaraddi