Company Information

CIN
U65920MH1995PTC087603
Status
Date of Incorporation
24 April 1995
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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ashit Chandrakant Sheth
Ashit Chandrakant Sheth
Director
for almost 3 years
Bhavambi Pratap Amin
Bhavambi Pratap Amin
Director
for over 1 year
Pravin Chandulal Sanghavi
Pravin Chandulal Sanghavi
Director
for over 25 years

Past Directors

Aditya Pradyumna Thackersey
Aditya Pradyumna Thackersey
Additional Director
over 9 years ago
Ranna Pradyumna Thackersey
Ranna Pradyumna Thackersey
Director
over 29 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-12062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-09072018

Frequently Asked Questions

What is the date of Hiya finvest private limited incorporation?

Incorporation date of the company is 24 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Hiya finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin chandulal sanghavi
  • Aditya pradyumna thackersey
  • Bhavambi pratap amin
  • Ranna pradyumna thackersey
  • Ashit chandrakant sheth