Company Information

CIN
Status
Date of Incorporation
02 September 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Pradeep Mukhi
Varun Pradeep Mukhi
Director/Designated Partner
for over 1 year
Vaidehi Pradeep Mukhi
Vaidehi Pradeep Mukhi
Director
for over 41 years

Past Directors

Hansa Dalal Shantikumar
Hansa Dalal Shantikumar
Director
over 41 years ago
Shantikumar Nandulal Dalal
Shantikumar Nandulal Dalal
Director
over 41 years ago
Amberish Shantikumar Dalal
Amberish Shantikumar Dalal
Director
over 41 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-30072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-11-23102019_signed
Notice of resignation filed with the company-22102019
Proof of dispatch-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Hanshanti investment and trading company private limited incorporation?

Incorporation date of the company is 02 September 1983 .

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 5.

Hanshanti investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Amberish shantikumar dalal
  • Shantikumar nandulal dalal
  • Vaidehi pradeep mukhi
  • Hansa dalal shantikumar
  • Varun pradeep mukhi