Company Information

CIN
Status
Date of Incorporation
28 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,409,200
Authorised Capital
10,000,000

Directors

Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director
for over 16 years
Srichand Vashumal Makhija
Srichand Vashumal Makhija
Director/Designated Partner
for over 8 years
Ravishankar Dwarapu
Ravishankar Dwarapu
Director/Designated Partner
for over 8 years

Past Directors

Uma Malpani
Uma Malpani
Additional Director
over 13 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 19 years ago
Shantichand Bhandari
Shantichand Bhandari
Director
almost 21 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 21 years ago

Charges

60 Lak
30 January 1995
Union Bank Of India
60 Lak
30 January 1995
Union Bank Of India
0
30 January 1995
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-01122020_signed
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Hakmans financial services and securties private limited incorporated?

The Hakmans financial services and securties private limited was incorporated with ROC on 28 April 1992 as .

Where has the Hakmans financial services and securties private limited been incorporated?

The company was incorporated in Mumbai with registration number 066544.

What is the E-filing status of the company?

The status of Hakmans financial services and securties private limited is Active.

Number of Key Management personnel of the Hakmans financial services and securties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hakmans financial services and securties private limited?

The appointed directors in the company are:

  • Ravishankar dwarapu
  • Ramchandra shivram joshi
  • Jagdish purohit
  • Sushil karnidan joshi
  • Shantichand bhandari
  • Uma malpani
  • Srichand vashumal makhija