Company Information

CIN
Status
Date of Incorporation
24 September 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
23 August 2023
Paid Up Capital
9,266,100
Authorised Capital
30,000,000

Directors

Ram Pravinchandra Gandhi
Ram Pravinchandra Gandhi
Director
for almost 26 years
Chandrahas Vinod Zaveri
Chandrahas Vinod Zaveri
Director/Designated Partner
for over 6 years
Shalaka Gulabchand Dhawan
Shalaka Gulabchand Dhawan
Beneficial Owner
for about 28 years
Ajit Gulabchand
Ajit Gulabchand
Director/Designated Partner
for almost 2 years

Past Directors

Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director
over 25 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 27 years ago

Charges

14,001 Crore
08 February 2017
Universal Trusteeship Services Limited
3,616 Crore
08 February 2017
Universal Trusteeship Services Limited
8,812 Crore
08 February 2017
Universal Trusteeship Services Limited
149 Crore
08 February 2017
Milestone Trusteeship Services Private Limited
1,424 Crore
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form PAS-6-17122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
ShareholderList_R24461527_HCCSEC2016_20200306152738.xlsx
Form BEN - 2-05022020_signed
Optional Attachment-(1)-05022020
Declaration under section 90-05022020
Form MGT-7-18122019_signed

Frequently Asked Questions

What is the date on which the Hincon holdings limited incorporated?

Hincon holdings limited was incorporated on 24 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hincon holdings limited compliant?

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

What is the number of directors associated with Hincon holdings limited?

6 of directors are associated with the company.

What is the number of directors associated with Hincon holdings limited?

6 of directors are associated with the company.