Company Information

CIN
U65990MH1993PTC072713
Status
Date of Incorporation
06 July 1993
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
30 September 2023
Paid Up Capital
176,880,000
Authorised Capital
280,000,000

Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Company Secretary
for over 1 year
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for 12 months
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for over 31 years
Asish Kumar Mukherjee
Asish Kumar Mukherjee
Director
for over 13 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
for over 1 year

Past Directors

Vinay Gajanan Nadkarni
Vinay Gajanan Nadkarni
Additional Director
about 1 year ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 19 years ago
Anthony Castelino
Anthony Castelino
Company Secretary
over 31 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 31 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-24022020
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Supplementary or Test audit report under section 143-21022020
Form AOC - 4 CFS-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019

Frequently Asked Questions

What is the date on which the Hathway investments private limited incorporated?

Hathway investments private limited was incorporated on 06 July 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hathway investments private limited compliant?

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

What is the number of directors associated with Hathway investments private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hathway investments private limited?

10 of directors are associated with the company.