Company Information

CIN
U67190MH2022PTC383136
Status
Date of Incorporation
23 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,740
Authorised Capital
1,000,000

Directors

Amarendra Sahoo
Amarendra Sahoo
Director/Designated Partner
for about 1 year
Anil Rambilash Joshi
Anil Rambilash Joshi
Director/Designated Partner
for over 1 year
Tamminedi Ujwal
Tamminedi Ujwal
Director/Designated Partner
for over 1 year
Mangesh Pandurang Daphale
Mangesh Pandurang Daphale
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(3)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Interest in other entities;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form DIR-12-24112022
Form PAS-3-10102022_signed
Form MGT-14-06102022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Optional Attachment-(1)-06102022
Complete record of private placement offers and acceptances in Form PAS-5.-06102022
Copy of Board or Shareholders? resolution-06102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(3)-04102022
Optional Attachment-(4)-04102022
Optional Attachment-(5)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Optional Attachment-(1)-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022

Frequently Asked Questions

What is the date of Hiwi forex transaction services private limited incorporation?

Incorporation date of the company is 23 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hiwi forex transaction services private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarendra sahoo
  • Anil rambilash joshi
  • Mangesh pandurang daphale
  • Tamminedi ujwal