Company Information

CIN
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Priyanka Ohri
Priyanka Ohri
Director/Designated Partner
for almost 7 years
Sangita Ravinder Bhatia
Sangita Ravinder Bhatia
Director/Designated Partner
for over 12 years
Samir Ravinderkumar Bhatia
Samir Ravinderkumar Bhatia
Director
for over 7 years

Past Directors

Ravinder Satyapal Bhatia
Ravinder Satyapal Bhatia
Managing Director
over 12 years ago

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Altered articles of association-14082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form e-CODS-29042018_signed

Frequently Asked Questions

When was the Hnb retails private limited incorporated?

The Hnb retails private limited was incorporated with ROC on 21 August 2012 as .

Where has the Hnb retails private limited been incorporated?

The company was incorporated in Mumbai with registration number 234722.

What is the E-filing status of the company?

The status of Hnb retails private limited is Active.

Number of Key Management personnel of the Hnb retails private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hnb retails private limited?

The appointed directors in the company are:

  • Ravinder satyapal bhatia
  • Samir ravinderkumar bhatia
  • Sangita ravinder bhatia
  • Priyanka ohri