Company Information

CIN
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,397,300
Authorised Capital
120,100,000

Directors

Sanjay Vasudeo Dhoke
Sanjay Vasudeo Dhoke
Director/Designated Partner
for over 1 year
Raj Nitin Somani
Raj Nitin Somani
Director/Designated Partner
for over 5 years
Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Padhy
Manoj Kumar Padhy
Director
about 12 years ago
Vilas Shankar Daware
Vilas Shankar Daware
Additional Director
about 14 years ago
Paresh Devidas Davada
Paresh Devidas Davada
Additional Director
about 14 years ago
Vishal Buddhdev
Vishal Buddhdev
Additional Director
about 14 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Additional Director
about 15 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
about 15 years ago
Chandrakant Baburao Tupe
Chandrakant Baburao Tupe
Additional Director
over 15 years ago
Sureshchand Surana
Sureshchand Surana
Director
over 30 years ago
. Dilipchand Surana
. Dilipchand Surana
Director
over 30 years ago
Padam Chad Surana
Padam Chad Surana
Director
over 30 years ago

Charges

25 Lak
17 November 2003
Indian Overseas Bank
25 Lak
17 November 2003
Indian Overseas Bank
0
17 November 2003
Indian Overseas Bank
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form DIR-12-27102020_signed
Form MGT-14-26102020_signed
Form DPT-3-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Declaration by first director-19102020
Form MGT-15-10102020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019

Frequently Asked Questions

When was the Hasti finance limited incorporated?

The Hasti finance limited was incorporated with ROC on 16 August 1994 as .

Where has the Hasti finance limited been incorporated?

The company was incorporated in Chennai with registration number 028333.

What is the E-filing status of the company?

The status of Hasti finance limited is Active.

Number of Key Management personnel of the Hasti finance limited?

The company has 13 key management personnel in the company.

Who are the directors of the Hasti finance limited?

The appointed directors in the company are:

  • Nitin prabhudas somani
  • Sonal nitin somani
  • Padam chad surana
  • . dilipchand surana
  • Sureshchand surana
  • Vishal buddhdev
  • Paresh devidas davada
  • Chandrakant baburao tupe
  • Vilas shankar daware
  • Manoj kumar padhy
  • Raj nitin somani
  • Khairu imam pappuwale
  • Sanjay vasudeo dhoke