Company Information

CIN
U65920MH1991PLC062906
Status
Date of Incorporation
12 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,971,740
Authorised Capital
10,000,000

Directors

Swati Somesh Agarwal
Swati Somesh Agarwal
Director
for 12 months
Mangi Lal Paliwal
Mangi Lal Paliwal
Director/Designated Partner
for about 2 years
Somesh Om Prakash Agarwal
Somesh Om Prakash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Alkesh Gokalchand Agrawal
Alkesh Gokalchand Agrawal
Director
over 24 years ago
Sushila Omprakash Agarwal
Sushila Omprakash Agarwal
Director
over 33 years ago
Kishan Singh Rathore
Kishan Singh Rathore
Director
over 33 years ago

Documents

Optional Attachment-(4)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Hilton finance limited incorporation?

Incorporation date of the company is 12 August 1991 .

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 6.

Hilton finance limited has appointed how many directors?

The appointed directors in the company are:

  • Somesh om prakash agarwal
  • Alkesh gokalchand agrawal
  • Kishan singh rathore
  • Sushila omprakash agarwal
  • Swati somesh agarwal
  • Mangi lal paliwal