Company Information

CIN
Status
Date of Incorporation
27 September 1994
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
35,000,000
Authorised Capital
35,000,000

Directors

Moksha Anil Daga
Moksha Anil Daga
Director/Designated Partner
for over 3 years
Shlok Lalit Daga
Shlok Lalit Daga
Director/Designated Partner
for over 3 years
Bhavesh Rajnikant Shah
Bhavesh Rajnikant Shah
Director
for almost 30 years

Past Directors

Manoharlal Gishulal Daga
Manoharlal Gishulal Daga
Director
over 24 years ago
Lalit Manoharlal Daga
Lalit Manoharlal Daga
Director
about 30 years ago
Anil Manoharlal Daga
Anil Manoharlal Daga
Director
about 30 years ago

Charges

10 Crore
31 October 2020
Axis Bank Limited
5 Crore
04 November 2019
Aditya Birla Finance Limited
5 Crore
13 October 2023
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
04 November 2019
Others
0
13 October 2023
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
04 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form DPT-3-31072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Hornic investment private limited incorporation?

Incorporation date of the company is 27 September 1994 .

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 6.

Hornic investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoharlal gishulal daga
  • Anil manoharlal daga
  • Lalit manoharlal daga
  • Bhavesh rajnikant shah
  • Shlok lalit daga
  • Moksha anil daga