Company Information

CIN
U65993KA2006PTC038372
Status
Date of Incorporation
03 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
148,510
Authorised Capital
200,000

Directors

Shekhar Tewari
Shekhar Tewari
Director/Designated Partner
for almost 4 years
Sahil Dilip Dalal
Sahil Dilip Dalal
Director/Designated Partner
for about 5 years

Past Directors

Vinod Padikkal
Vinod Padikkal
Director
about 5 years ago
Munish Jagadish Hinduja
Munish Jagadish Hinduja
Director
about 7 years ago
Pushpa Jagadish Hinduja
Pushpa Jagadish Hinduja
Additional Director
over 7 years ago
Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Director
almost 19 years ago
Jagadish Naraindas Hinduja
Jagadish Naraindas Hinduja
Director
almost 19 years ago

Documents

Form DPT-3-26042020-signed
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form DPT-3-13012020-signed
Form MGT-14-23102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association-14102019
Optional Attachment-(1)-14102019
Form MGT-14-01102019-signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed

Frequently Asked Questions

What is the date on which the Hinduja investments private limited incorporated?

Hinduja investments private limited was incorporated on 03 February 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hinduja investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hinduja investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hinduja investments private limited?

7 of directors are associated with the company.