Company Information

CIN
Status
Date of Incorporation
21 October 2005
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
29 September 2023
Paid Up Capital
2,345,700,000
Authorised Capital
8,350,000,000

Directors

Ajay Kumar Relan
Ajay Kumar Relan
Additional Director
for over 17 years
Shankar Keshava Vailaya
Shankar Keshava Vailaya
Director
for over 17 years
Gautam Govind Gode
Gautam Govind Gode
Additional Director
for over 17 years
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
for about 16 years
Stefan Johannes Groening
Stefan Johannes Groening
Director/Designated Partner
for about 3 years
Franciska Decuypere
Franciska Decuypere
Director/Designated Partner
for over 4 years
Jaideep Arora
Jaideep Arora
Director/Designated Partner
for almost 2 years

Past Directors

Thomas Zink
Thomas Zink
Director
about 8 years ago
Manavendra Kumar Sinha
Manavendra Kumar Sinha
Additional Director
over 12 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
over 17 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Director
over 17 years ago
Himanshu Shantilal Kamdar
Himanshu Shantilal Kamdar
Director
about 19 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Supplementary or Test audit report under section 143-29122020
Optional Attachment-(2)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Form AOC-4 NBFC(IND AS)-28122020_signed
Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DIR-12-01102020_signed

Frequently Asked Questions

What is the date on which the Human value developers private limited incorporated?

Human value developers private limited was incorporated on 21 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Human value developers private limited compliant?

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

What is the number of directors associated with Human value developers private limited?

12 of directors are associated with the company.

What is the number of directors associated with Human value developers private limited?

12 of directors are associated with the company.