Company Information

CIN
Status
Date of Incorporation
10 September 1997
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
90,000,000
Authorised Capital
100,000,000

Directors

Usha Devi Kanodia
Usha Devi Kanodia
Director/Designated Partner
for over 1 year
Tarun Kanodia
Tarun Kanodia
Director/Designated Partner
for over 1 year
Shiv Kumar Kanodia
Shiv Kumar Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Sashikant Goyal
Sashikant Goyal
Director
over 13 years ago
Babita Jhunjhunwala
Babita Jhunjhunwala
Director
almost 17 years ago
Randhir Kumar Jhunjhunwala
Randhir Kumar Jhunjhunwala
Director
almost 18 years ago

Documents

Form PAS-3-27112020_signed
Form DPT-3-27112020_signed
Form MGT-14-27112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed

Frequently Asked Questions

When was the Honest properties private limited incorporated?

The Honest properties private limited was incorporated with ROC on 10 September 1997 as .

Where has the Honest properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 110573.

What is the E-filing status of the company?

The status of Honest properties private limited is Active.

Number of Key Management personnel of the Honest properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Honest properties private limited?

The appointed directors in the company are:

  • Babita jhunjhunwala
  • Shiv kumar kanodia
  • Tarun kanodia
  • Sashikant goyal
  • Usha devi kanodia
  • Randhir kumar jhunjhunwala