Company Information

CIN
U65929DL1998PTC095645
Status
Date of Incorporation
19 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ranjit Kaur
Ranjit Kaur
Director/Designated Partner
for over 26 years
Tarlochan Singh
Tarlochan Singh
Director/Designated Partner
for over 26 years

Past Directors

Documents

Form DPT-3-14122020-signed
Form ADT-1-04062020_signed
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form DPT-3-24062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form DPT-3-21062019
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed

Frequently Asked Questions

When was the Hasneet finance international private limited incorporated?

The Hasneet finance international private limited was incorporated with ROC on 19 August 1998 as .

Where has the Hasneet finance international private limited been incorporated?

The company was incorporated in Delhi with registration number 095645.

What is the E-filing status of the company?

The status of Hasneet finance international private limited is Active.

Number of Key Management personnel of the Hasneet finance international private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hasneet finance international private limited?

The appointed directors in the company are:

  • Tarlochan singh
  • Ranjit kaur