Company Information

CIN
Status
Date of Incorporation
13 January 1981
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kundan Thadani
Anil Kundan Thadani
Director
for over 6 years

Past Directors

Amita Rajesh Ved
Amita Rajesh Ved
Additional Director
about 3 years ago
Rajesh Rajnikant Ved
Rajesh Rajnikant Ved
Additional Director
about 3 years ago
Radhakrishna Narayan Shenvi
Radhakrishna Narayan Shenvi
Additional Director
over 10 years ago
Shalini Narendra Advani
Shalini Narendra Advani
Director
about 14 years ago
Narendra Hira Advani
Narendra Hira Advani
Director
about 14 years ago
Roshan Advani Patheria
Roshan Advani Patheria
Director
over 18 years ago
Sarla Advani
Sarla Advani
Director
almost 44 years ago

Documents

Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(2)-15052019
Form DIR-12-01102018_signed
Form AOC-4-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Frequently Asked Questions

What is the incorporation date of the Hira advani holdings private limited?

Incorporation date of the company is 13 January 1981 .

What is the state of the Hira advani holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hira advani holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hira advani holdings private limited?

Hira advani holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Hira advani holdings private limited?

The appointed directors in the company are:

  • Radhakrishna narayan shenvi
  • Narendra hira advani
  • Shalini narendra advani
  • Sarla advani
  • Roshan advani patheria
  • Anil kundan thadani
  • Rajesh rajnikant ved
  • Amita rajesh ved