Company Information

CIN
Status
Date of Incorporation
26 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
66,300
Authorised Capital
2,000,000

Directors

Lata Narayan
Lata Narayan
Director
for almost 41 years
Harendra Jayantilal Shah
Harendra Jayantilal Shah
Whole Time Director
for almost 16 years
Uday Manohar Khanolkar
Uday Manohar Khanolkar
Whole Time Director
for over 41 years
Rekha Harendra Shah
Rekha Harendra Shah
Director
for almost 41 years

Past Directors

Charges

0
21 November 1995
State Bank Of India
41 Lak
15 June 1996
State Bank Of India
40 Lak
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0
15 June 1996
State Bank Of India
0
21 November 1995
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of resolution passed by the company-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed

Frequently Asked Questions

When was the Hanaka organics private limited incorporated?

The Hanaka organics private limited was incorporated with ROC on 26 May 1979 as .

Where has the Hanaka organics private limited been incorporated?

The company was incorporated in Mumbai with registration number 021336.

What is the E-filing status of the company?

The status of Hanaka organics private limited is Active.

Number of Key Management personnel of the Hanaka organics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hanaka organics private limited?

The appointed directors in the company are:

  • Harendra jayantilal shah
  • Rekha harendra shah
  • Uday manohar khanolkar
  • Lata narayan