Company Information

CIN
U65990MH1995PTC089324
Status
Date of Incorporation
08 June 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Director
for over 1 year

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 5 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Additional Director
over 9 years ago
Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Director
over 22 years ago

Documents

Form DPT-3-06052020-signed
Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DIR-12-14102019_signed
Form AOC-4-14102019_signed
Interest in other entities;-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed

Frequently Asked Questions

What is the date of Hanima investments private limited incorporation?

Incorporation date of the company is 08 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hanima investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpesh rameshchandra shah
  • Pankaj lakhamshi soni
  • Yogesh janakrai shah
  • Hitesh sangoi