Company Information

CIN
U51909MH2011PTC219378
Status
Date of Incorporation
04 July 2011
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
950,000
Authorised Capital
5,000,000

Directors

Neelu Harish Lamba
Neelu Harish Lamba
Director/Designated Partner
for about 12 years
Rajat Harish Lamba
Rajat Harish Lamba
Director
for over 1 year

Past Directors

Harish Melaram Lamba
Harish Melaram Lamba
Director
over 13 years ago

Charges

1 Crore
25 April 2013
Allahabad Bank
1 Crore
25 February 2023
Icici Bank Limited
1 Crore
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed

Frequently Asked Questions

What is the date of Hnl systems private limited incorporation?

Incorporation date of the company is 04 July 2011 .

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 3.

Hnl systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajat harish lamba
  • Neelu harish lamba
  • Harish melaram lamba