Company Information

CIN
U67190MH1995PTC092256
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,300
Authorised Capital
2,500,000

Directors

Amit Kamlesh Advani
Amit Kamlesh Advani
Director/Designated Partner
for over 5 years
Mahesh Ram Sadhwani
Mahesh Ram Sadhwani
Director
for about 7 years
Bindiya Bhagwandas Chanrai
Bindiya Bhagwandas Chanrai
Director
for about 29 years
Malini Sadhwani
Malini Sadhwani
Director
for about 29 years

Past Directors

Jignesh Mahendra Morekar
Jignesh Mahendra Morekar
Additional Director
over 5 years ago
Sudhakar Anant Bhave
Sudhakar Anant Bhave
Director
almost 20 years ago
Kamakodi Ayakad Subramanian
Kamakodi Ayakad Subramanian
Director
over 24 years ago

Documents

Form DIR-12-13112020_signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Declaration by first director-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019

Frequently Asked Questions

What is the date of Hillcrest finance (india) private limited incorporation?

Incorporation date of the company is 30 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hillcrest finance (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh ram sadhwani
  • Sudhakar anant bhave
  • Kamakodi ayakad subramanian
  • Malini sadhwani
  • Bindiya bhagwandas chanrai
  • Jignesh mahendra morekar
  • Amit kamlesh advani