Company Information

CIN
U74999MH1991PTC064526
Status
Date of Incorporation
18 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director
for over 15 years
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
for almost 2 years
Bharti Kishore Dewani
Bharti Kishore Dewani
Director/Designated Partner
for over 1 year

Past Directors

Sapna Vinodkumar Hassani
Sapna Vinodkumar Hassani
Director
over 21 years ago
Santoshkumar Hargundas Hassani
Santoshkumar Hargundas Hassani
Director
over 21 years ago
Anilkumar Santoshkumar Hasani
Anilkumar Santoshkumar Hasani
Director
over 23 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-31122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-27122017
Notice of resignation;-27122017
Form DIR-12-27122017_signed

Frequently Asked Questions

When was the Hb credit care private limited incorporated?

The Hb credit care private limited was incorporated with ROC on 18 December 1991 as .

Where has the Hb credit care private limited been incorporated?

The company was incorporated in Mumbai with registration number 064526.

What is the E-filing status of the company?

The status of Hb credit care private limited is Amalgamated.

Number of Key Management personnel of the Hb credit care private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hb credit care private limited?

The appointed directors in the company are:

  • Anilkumar santoshkumar hasani
  • Sapna vinodkumar hassani
  • Kishore pessulal dewani
  • Bharti kishore dewani
  • Girish pessulal dewani
  • Santoshkumar hargundas hassani