Company Information

CIN
U45200MH1974PTC017872
Status
Date of Incorporation
29 October 1974
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
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director/Designated Partner
for over 1 year
Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
for over 1 year

Past Directors

Prakash Somalal Shah
Prakash Somalal Shah
Additional Director
about 4 years ago

Charges

20 Crore
23 January 2003
Oriental Bank Of Commerce
4 Crore
20 November 1997
Oriental Bank Of Commerce
6 Crore
26 April 1995
Mashreq Bank P S C
10 Crore
20 July 2012
Housing Development Finance Corporation Limited
100 Crore
06 June 2009
Standard Chartered Bank
500 Crore
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(2)-15102020
Form DPT-3-11082020-signed
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018

Frequently Asked Questions

What is the date on which the Hiranandani constructions private limited incorporated?

Hiranandani constructions private limited was incorporated on 29 October 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hiranandani constructions private limited compliant?

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

What is the number of directors associated with Hiranandani constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hiranandani constructions private limited?

3 of directors are associated with the company.