Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Lalit Nandlal Gupta
Lalit Nandlal Gupta
Additional Director
for over 1 year
Anju Lalit Gupta
Anju Lalit Gupta
Additional Director
for over 13 years

Past Directors

Monisha Dipesh Visaria
Monisha Dipesh Visaria
Director
over 17 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-18082018_signed
Optional Attachment-(1)-18082018

Frequently Asked Questions

When was the Hania trade invest private limited incorporated?

The Hania trade invest private limited was incorporated with ROC on 29 March 2007 as .

Where has the Hania trade invest private limited been incorporated?

The company was incorporated in Mumbai with registration number 169364.

What is the E-filing status of the company?

The status of Hania trade invest private limited is Active.

Number of Key Management personnel of the Hania trade invest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hania trade invest private limited?

The appointed directors in the company are:

  • Anju lalit gupta
  • Lalit nandlal gupta
  • Monisha dipesh visaria