Company Information

CIN
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Kapoor
Abha Kapoor
Director/Designated Partner
for over 1 year
Nitan Kapoor
Nitan Kapoor
Director/Designated Partner
for over 28 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 28 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-04092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Hitaishi finstock private limited incorporated?

The Hitaishi finstock private limited was incorporated with ROC on 27 May 1996 as .

Where has the Hitaishi finstock private limited been incorporated?

The company was incorporated in Delhi with registration number 079214.

What is the E-filing status of the company?

The status of Hitaishi finstock private limited is Active.

Number of Key Management personnel of the Hitaishi finstock private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitaishi finstock private limited?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Abha kapoor
  • Nitan kapoor