Company Information

CIN
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,102,527
Authorised Capital
501,220,000

Directors

Sanjeev Shamrao Jagtap
Sanjeev Shamrao Jagtap
Director/Designated Partner
for over 1 year
Anant Vitthalrao Andhale
Anant Vitthalrao Andhale
Director/Designated Partner
for over 1 year
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Deeksha Amit Kalyani
Deeksha Amit Kalyani
Director/Designated Partner
for about 7 years
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 27 years
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
for about 28 years

Past Directors

Documents

Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form BEN - 2-19112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Optional Attachment-(1)-21092020
Declaration under section 90-21092020

Frequently Asked Questions

When was the Hibiscus investment and finance pvt ltd incorporated?

The Hibiscus investment and finance pvt ltd was incorporated with ROC on 29 October 1987 as .

Where has the Hibiscus investment and finance pvt ltd been incorporated?

The company was incorporated in Pune with registration number 045153.

What is the E-filing status of the company?

The status of Hibiscus investment and finance pvt ltd is Active.

Number of Key Management personnel of the Hibiscus investment and finance pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hibiscus investment and finance pvt ltd?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Sunita babasaheb kalyani
  • Anant vitthalrao andhale
  • Deeksha amit kalyani
  • Sanjeev shamrao jagtap