Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anilraj Kushpatraj Singhvi
Anilraj Kushpatraj Singhvi
Director/Designated Partner
for almost 2 years
Rajeshkumar Hathi .
Rajeshkumar Hathi .
Director/Designated Partner
for almost 30 years

Past Directors

Taramati Tulsidas Hathi
Taramati Tulsidas Hathi
Director
almost 9 years ago
Shital Pankaj Thadeshwar
Shital Pankaj Thadeshwar
Director
over 19 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Form ADT-1-28012020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form DPT-3-04122019-signed
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Hathi finance private limited?

Incorporation date of the company is 29 December 1994 .

What is the state of the Hathi finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hathi finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hathi finance private limited?

Hathi finance private limited has appointed 4 of directors.

Who are the appointed Directors in Hathi finance private limited?

The appointed directors in the company are:

  • Rajeshkumar hathi .
  • Shital pankaj thadeshwar
  • Anilraj kushpatraj singhvi
  • Taramati tulsidas hathi