Company Information

CIN
Status
Date of Incorporation
22 September 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,780,600
Authorised Capital
10,000,000

Directors

Reyana Kamlesh Alwani
Reyana Kamlesh Alwani
Director
for almost 11 years
Kamal Hiranand Bharwani
Kamal Hiranand Bharwani
Director
for over 32 years
Nari Alimchand Bharwani
Nari Alimchand Bharwani
Director
for over 1 year

Past Directors

Lalchand Menghraj
Lalchand Menghraj
Director
almost 32 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date on which the Hebal finance private limited incorporated?

Hebal finance private limited was incorporated on 22 September 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hebal finance private limited compliant?

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

What is the number of directors associated with Hebal finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hebal finance private limited?

4 of directors are associated with the company.