Company Information

CIN
Status
Date of Incorporation
16 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,936,600
Authorised Capital
10,000,000

Directors

Rakesh Dwarkadas Mandavia
Rakesh Dwarkadas Mandavia
Director/Designated Partner
for over 2 years
Bhavesh Vanravan Thakkar
Bhavesh Vanravan Thakkar
Director/Designated Partner
for over 2 years

Past Directors

Murphy John Kunnathu
Murphy John Kunnathu
Director
about 13 years ago
Jignesh Prabhudas Kakkad
Jignesh Prabhudas Kakkad
Director
about 14 years ago
Ritesh Prabhudas Kakkad
Ritesh Prabhudas Kakkad
Director
over 24 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-14-04082018-signed
Altered memorandum of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered articles of association-29062018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

When was the Hk broking & consultancy private limited incorporated?

The Hk broking & consultancy private limited was incorporated with ROC on 16 May 2000 as .

Where has the Hk broking & consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 126556.

What is the E-filing status of the company?

The status of Hk broking & consultancy private limited is Active.

Number of Key Management personnel of the Hk broking & consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hk broking & consultancy private limited?

The appointed directors in the company are:

  • Ritesh prabhudas kakkad
  • Murphy john kunnathu
  • Jignesh prabhudas kakkad
  • Bhavesh vanravan thakkar
  • Rakesh dwarkadas mandavia