Company Information

CIN
Status
Date of Incorporation
31 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Rajesh Navinchandra Shah
Rajesh Navinchandra Shah
Director
for over 25 years
Vinay Kumar Kanaiyalal Shah
Vinay Kumar Kanaiyalal Shah
Director
for over 25 years
Jayesh Vinodchandra Shah
Jayesh Vinodchandra Shah
Director/Designated Partner
for over 1 year
Deepak Bipinchandra Shah
Deepak Bipinchandra Shah
Director/Designated Partner
for over 1 year
Bipinchandra Devidas Shah
Bipinchandra Devidas Shah
Director
for over 25 years
Kaushik Navinchandra Shah
Kaushik Navinchandra Shah
Director
for over 25 years
Harshadkumar Devidas Shah
Harshadkumar Devidas Shah
Director
for over 1 year
Kirit Navinchandra Shah
Kirit Navinchandra Shah
Director
for over 25 years
Kanaiyalal Devidas Shah
Kanaiyalal Devidas Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 July 2002
Bank Of Baroda
1 Crore
02 January 2008
Bank Of Baroda
3 Crore
22 April 2000
Bank Of Baroda
1 Crore
12 July 2002
Bank Of Baroda
10 Lak
02 January 2008
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
12 July 2002
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
12 July 2002
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
12 July 2002
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
12 July 2002
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
12 July 2002
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-17092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form PAS-3-13092019_signed
Copy of Board or Shareholders? resolution-12092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019
Optional Attachment-(1)-12092019
Form SH-7-04092019-signed
Form MGT-14-22082019-signed
Altered memorandum of association-14082019
Altered memorandum of assciation;-14082019

Frequently Asked Questions

When was the Hathibhai bulakhidas private limited incorporated?

The Hathibhai bulakhidas private limited was incorporated with ROC on 31 August 1999 as .

Where has the Hathibhai bulakhidas private limited been incorporated?

The company was incorporated in Mumbai with registration number 121531.

What is the E-filing status of the company?

The status of Hathibhai bulakhidas private limited is Strike Off.

Number of Key Management personnel of the Hathibhai bulakhidas private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hathibhai bulakhidas private limited?

The appointed directors in the company are:

  • Kanaiyalal devidas shah
  • Kirit navinchandra shah
  • Harshadkumar devidas shah
  • Kaushik navinchandra shah
  • Rajesh navinchandra shah
  • Vinay kumar kanaiyalal shah
  • Jayesh vinodchandra shah
  • Bipinchandra devidas shah
  • Deepak bipinchandra shah