Company Information

CIN
U72200MH2002PTC137693
Status
Date of Incorporation
25 October 2002
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
16,000,000
Authorised Capital
20,000,000

Directors

Bharat Bhushan Mithal
Bharat Bhushan Mithal
Nominee Director
for over 11 years
Ripunjay Bararia
Ripunjay Bararia
Director
for about 16 years
Jitendra Dattatray Ghadigaonkar
Jitendra Dattatray Ghadigaonkar
Director
for over 1 year
Suresh Vasudeo Thakur
Suresh Vasudeo Thakur
Director
for over 1 year

Past Directors

Charges

3 Crore
29 April 2017
Hdfc Bank Limited
3 Crore
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
4 Crore
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
3 Lak
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
75 Lak
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
50 Lak
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
3 Crore
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
75 Lak
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0

Documents

Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form CHG-1-10082017_signed
Instrument(s) of creation or modification of charge;-10082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170810
Form CHG-1-14062017_signed
Optional Attachment-(1)-14062017
Instrument(s) of creation or modification of charge;-14062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Letter of the charge holder stating that the amount has been satisfied-20052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170520

Frequently Asked Questions

When was the Honesty net solutions (india) private limited incorporated?

The Honesty net solutions (india) private limited was incorporated with ROC on 25 October 2002 as .

Where has the Honesty net solutions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 137693.

What is the E-filing status of the company?

The status of Honesty net solutions (india) private limited is Active.

Number of Key Management personnel of the Honesty net solutions (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Honesty net solutions (india) private limited?

The appointed directors in the company are:

  • Bharat bhushan mithal
  • Suresh vasudeo thakur
  • Jitendra dattatray ghadigaonkar
  • Ripunjay bararia