Company Information

CIN
U65921KA1994PTC016254
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
805,500
Authorised Capital
2,500,000

Directors

Pratik N Mehta .
Pratik N Mehta .
Director
for over 1 year
Sonam Jain Bherulal
Sonam Jain Bherulal
Director/Designated Partner
for almost 10 years

Past Directors

Gita Sureka
Gita Sureka
Director
almost 25 years ago

Documents

Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form ADT-1-01072018_signed
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016

Frequently Asked Questions

What is the date of Han securities private limited incorporation?

Incorporation date of the company is 16 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Han securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonam jain bherulal
  • Pratik n mehta .
  • Gita sureka