Company Information

CIN
U65923UP2011PTC046830
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rupa Gupta
Rupa Gupta
Director
for about 13 years
Lav Kush Gupta
Lav Kush Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-05102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-06112019-signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Frequently Asked Questions

When was the Hakeemji financial enterprises private limited incorporated?

The Hakeemji financial enterprises private limited was incorporated with ROC on 03 October 2011 as .

Where has the Hakeemji financial enterprises private limited been incorporated?

The company was incorporated in Kanpur with registration number 046830.

What is the E-filing status of the company?

The status of Hakeemji financial enterprises private limited is Active.

Number of Key Management personnel of the Hakeemji financial enterprises private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hakeemji financial enterprises private limited?

The appointed directors in the company are:

  • Lav kush gupta
  • Rupa gupta