Company Information

CIN
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,850,000
Authorised Capital
50,000,000

Directors

Past Directors

Nirmalkumar Manoharlal Daga
Nirmalkumar Manoharlal Daga
Managing Director
over 20 years ago
Manoharlal Gishulal Daga
Manoharlal Gishulal Daga
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-09092019
Form DPT-3-31072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Form MGT-7-31102017_signed

Frequently Asked Questions

What is the date on which the Hornic commodity dealers private limited incorporated?

Hornic commodity dealers private limited was incorporated on 17 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hornic commodity dealers private limited compliant?

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

What is the number of directors associated with Hornic commodity dealers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hornic commodity dealers private limited?

2 of directors are associated with the company.