Company Information

CIN
Status
Date of Incorporation
20 June 1997
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
10 August 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Vinay Kumar Mallavarapu
Vinay Kumar Mallavarapu
Director/Designated Partner
for over 5 years
Pierre Georges Pitaud
Pierre Georges Pitaud
Director
for over 21 years

Past Directors

Jonathan Drinkwater Heming
Jonathan Drinkwater Heming
Additional Director
over 11 years ago
Ravi Pradip Desai
Ravi Pradip Desai
Alternate Director
over 14 years ago
Pradip Yeshvantrai Desai
Pradip Yeshvantrai Desai
Managing Director
almost 16 years ago
Gargi Pradip Desai
Gargi Pradip Desai
Director
over 27 years ago

Charges

0
29 May 2001
Citi Corp Maruti Finance Limited
1 Lak
29 May 2001
Citi Corp Maruti Finance Limited
0
29 May 2001
Citi Corp Maruti Finance Limited
0

Documents

Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019

Frequently Asked Questions

When was the Hbi trade services private limited incorporated?

The Hbi trade services private limited was incorporated with ROC on 20 June 1997 as .

Where has the Hbi trade services private limited been incorporated?

The company was incorporated in Mumbai with registration number 108919.

What is the E-filing status of the company?

The status of Hbi trade services private limited is Active.

Number of Key Management personnel of the Hbi trade services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hbi trade services private limited?

The appointed directors in the company are:

  • Pradip yeshvantrai desai
  • Gargi pradip desai
  • Pierre georges pitaud
  • Ravi pradip desai
  • Jonathan drinkwater heming
  • Vinay kumar mallavarapu