Company Information

CIN
U65910GJ1996PTC030983
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,233,500
Authorised Capital
7,500,000

Directors

Mukesh Nanakram Vaswani
Mukesh Nanakram Vaswani
Director
for almost 8 years
Mahesh Khemchand Aswani
Mahesh Khemchand Aswani
Director
for almost 2 years

Past Directors

Devanand Khemchand Aswani
Devanand Khemchand Aswani
Director
almost 17 years ago
Suresh Khemchand Aswani
Suresh Khemchand Aswani
Director
over 20 years ago
Narain Khemchand Aswani
Narain Khemchand Aswani
Director
about 28 years ago

Documents

Form BEN - 2-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20082019-signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Optional Attachment-(1)-06032019
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Altered articles of association-30012019
Altered memorandum of association-30012019

Frequently Asked Questions

What is the date on which the Hardik fin trade private limited incorporated?

Hardik fin trade private limited was incorporated on 23 October 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hardik fin trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hardik fin trade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hardik fin trade private limited?

5 of directors are associated with the company.