Company Information

CIN
U74900MH1999PTC246625
Status
Date of Incorporation
01 January 1999
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
9,177,740
Authorised Capital
30,000,000

Directors

Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
for almost 26 years
Pallavi Chandra
Pallavi Chandra
Director/Designated Partner
for about 1 year
Abhishek Chaturvedi
Abhishek Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Amar Chand
Amar Chand
Director
about 10 years ago
Kavita Deshbandhu Gupta
Kavita Deshbandhu Gupta
Director
about 15 years ago
Vina Sabharwal
Vina Sabharwal
Director
over 17 years ago
Mohit Karan Gupta
Mohit Karan Gupta
Director
about 20 years ago

Charges

78 Crore
13 August 2019
Kotak Mahindra Bank Limited
22 Crore
03 April 2012
Kotak Mahindra Bank Limited
21 Crore
12 September 2009
Kotak Mahindra Bank Limited
26 Crore
06 May 2010
Kotak Mahindra Bank Limited
5 Crore
15 January 2008
Abn Amro Bank N. V.
60 Crore
07 January 2020
Allahabad Bank
9 Crore
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-25072020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DPT-3-25062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Hansini management consultant private limited incorporation?

Incorporation date of the company is 01 January 1999 .

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 7.

Hansini management consultant private limited has appointed how many directors?

The appointed directors in the company are:

  • Vina sabharwal
  • Kavita deshbandhu gupta
  • Mohit karan gupta
  • Ashok kumar nedurumalli
  • Abhishek chaturvedi
  • Amar chand
  • Pallavi chandra