Company Information

CIN
U67120MH1994PLC082718
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,119,680
Authorised Capital
10,000,000

Directors

Arvind Haridas Badiyani
Arvind Haridas Badiyani
Director/Designated Partner
for about 30 years
Manish Arvind Badiyani
Manish Arvind Badiyani
Director/Designated Partner
for over 1 year
Amit Arvind Badiyani
Amit Arvind Badiyani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
04 July 1996
State Bank Of Hyderabad
1 Crore
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0

Documents

Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form BEN - 2-06012020_signed
Declaration under section 90-29122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018

Frequently Asked Questions

What is the date on which the Hiteshi credit capital limited incorporated?

Hiteshi credit capital limited was incorporated on 08 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hiteshi credit capital limited compliant?

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

What is the number of directors associated with Hiteshi credit capital limited?

3 of directors are associated with the company.

What is the number of directors associated with Hiteshi credit capital limited?

3 of directors are associated with the company.