Company Information

CIN
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,795,000
Authorised Capital
5,000,000

Directors

Ricky Dua Chaudhary
Ricky Dua Chaudhary
Director/Designated Partner
for over 1 year
Sumit Chaudhary
Sumit Chaudhary
Director/Designated Partner
for about 8 years
Arvind Kumar Chaudhary
Arvind Kumar Chaudhary
Director/Designated Partner
for about 8 years

Past Directors

Surender Kumar Chaudhary
Surender Kumar Chaudhary
Director
about 8 years ago
Sunita Goel
Sunita Goel
Director
over 19 years ago
Sudershan Goel
Sudershan Goel
Director
over 19 years ago
Om Parkash Goel
Om Parkash Goel
Director
over 19 years ago

Charges

5 Crore
18 January 2018
Idfc Bank Limited
2 Crore
19 November 2016
Tata Capital Financial Services Limited
2 Crore
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
26 February 2022
Yes Bank Limited
0
19 November 2016
Tata Capital Financial Services Limited
0
18 January 2018
Others
0

Documents

Form PAS-6-08012021_signed
Form PAS-6-30122020_signed
Form PAS-6-29122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form ADT-1-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-02122020_signed

Frequently Asked Questions

What is the date on which the Hm finvest india limited incorporated?

Hm finvest india limited was incorporated on 03 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hm finvest india limited compliant?

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

What is the number of directors associated with Hm finvest india limited?

7 of directors are associated with the company.

What is the number of directors associated with Hm finvest india limited?

7 of directors are associated with the company.