Company Information

CIN
U65993MH1989PTC051716
Status
Date of Incorporation
12 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,020
Authorised Capital
2,000,000

Directors

Neha Mehta
Neha Mehta
Director/Designated Partner
for over 7 years
Deepa Kirit Mehta
Deepa Kirit Mehta
Director
for almost 29 years

Past Directors

Kirit Narotamdas Mehta
Kirit Narotamdas Mehta
Additional Director
almost 8 years ago
Jethalal Vadilal Nayak
Jethalal Vadilal Nayak
Director
about 20 years ago

Charges

1 Crore
29 September 2017
Hero Fincorp Limited
1 Crore
19 October 2007
Indusind Bank Ltd.
50 Lak
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0

Documents

Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Evidence of cessation;-03072019
Proof of dispatch-03072019
Form DPT-3-20062019-signed
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date on which the Hinton investments and finance private limited incorporated?

Hinton investments and finance private limited was incorporated on 12 May 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hinton investments and finance private limited compliant?

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

What is the number of directors associated with Hinton investments and finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hinton investments and finance private limited?

4 of directors are associated with the company.