Company Information

CIN
Status
Date of Incorporation
31 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,640,540
Authorised Capital
550,000,000

Directors

Pinakin B Shah
Pinakin B Shah
Ceo
for over 1 year
Krishma Siddharth Gajra
Krishma Siddharth Gajra
Director/Designated Partner
for over 1 year
Sumit Mohan Nadgir
Sumit Mohan Nadgir
Director/Designated Partner
for over 1 year
Adi Barjorji Godrej
Adi Barjorji Godrej
Director
for over 31 years
Rahul Arun Kapani
Rahul Arun Kapani
Nominee Director
for over 1 year
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
for over 13 years
Stanislos Simon D'britto
Stanislos Simon D'britto
Additional Director
for about 11 years
Ashish Bhargava
Ashish Bhargava
Director/Designated Partner
for over 1 year
Mahendran Arumugham
Mahendran Arumugham
Director/Designated Partner
for almost 11 years
Haresh Ram Chawla
Haresh Ram Chawla
Director/Designated Partner
for about 2 years

Past Directors

Govindan Krishnan
Govindan Krishnan
Ceo(kmp)
over 5 years ago
Premprakash Saboo
Premprakash Saboo
Cfo(kmp)
over 8 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Additional Director
over 15 years ago
Mathew Eipe
Mathew Eipe
Director
over 21 years ago
Vijay Mohan Crishna
Vijay Mohan Crishna
Director
over 31 years ago

Charges

11 Crore
09 November 2019
Ambit Finvest Private Limited
15 Crore
23 January 2015
Hdfc Bank Limited
10 Crore
30 December 2014
Hdfc Bank Limited
3 Crore
02 December 2008
Idbi Bank Limited
4 Crore
23 January 2003
Icici Bank Ltd.
3 Crore
22 August 2003
Sundaram Finance Ltd.
11 Lak
20 January 2005
Janaseva Sahakari Bank Ltd.
12 Lak
23 February 2007
Punjab National Bank
4 Crore
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
75 Lak
29 October 2020
Hdfc Bank Limited
7 Crore
29 October 2020
Hdfc Bank Limited
0
09 November 2019
Others
0
30 December 2014
Hdfc Bank Limited
0
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
0
23 January 2015
Hdfc Bank Limited
0
02 December 2008
Idbi Bank Limited
0
22 August 2003
Sundaram Finance Ltd.
0
20 January 2005
Janaseva Sahakari Bank Ltd.
0
23 January 2003
Icici Bank Ltd.
0
23 February 2007
Punjab National Bank
0
29 October 2020
Hdfc Bank Limited
0
09 November 2019
Others
0
30 December 2014
Hdfc Bank Limited
0
15 February 2003
Shree Mahalaxmi Co- Op. Bank Ltd.
0
23 January 2015
Hdfc Bank Limited
0
02 December 2008
Idbi Bank Limited
0
22 August 2003
Sundaram Finance Ltd.
0
20 January 2005
Janaseva Sahakari Bank Ltd.
0
23 January 2003
Icici Bank Ltd.
0
23 February 2007
Punjab National Bank
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-13112020-signed
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form MSME FORM I-29042020_signed
Form DIR-12-26032020_signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019

Frequently Asked Questions

What is the date on which the Hicare services private limited incorporated?

Hicare services private limited was incorporated on 31 May 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hicare services private limited compliant?

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

What is the number of directors associated with Hicare services private limited?

15 of directors are associated with the company.

What is the number of directors associated with Hicare services private limited?

15 of directors are associated with the company.