Company Information

CIN
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
139,020
Authorised Capital
500,000

Directors

Sudha Pravin Navandar
Sudha Pravin Navandar
Director/Designated Partner
for about 1 year
Arti Gupta Bhardwaj
Arti Gupta Bhardwaj
Director/Designated Partner
for almost 4 years
Rakhi Som
Rakhi Som
Director
for almost 4 years
Pankaj Pravinchandra Khokhani
Pankaj Pravinchandra Khokhani
Director/Designated Partner
for about 5 years
Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Director/Designated Partner
for about 1 year

Past Directors

Sankaranarayanan Lakshmanan Chandrasekharapuram
Sankaranarayanan Lakshmanan Chandrasekharapuram
Director
over 15 years ago
Kamal Gobind Chatlani
Kamal Gobind Chatlani
Director
over 25 years ago
Vijay Vyankatesh Paranjape
Vijay Vyankatesh Paranjape
Director
almost 26 years ago
Tulsidas Balkrishna Patel
Tulsidas Balkrishna Patel
Director
almost 26 years ago

Documents

Form MGT-14-08092020-signed
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019

Frequently Asked Questions

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

Hgc investments private limited was incorporated on 17 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hgc investments private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.