Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,500,000

Directors

Past Directors

Dinesh Ghanshyamdass Bansal
Dinesh Ghanshyamdass Bansal
Director
over 29 years ago
Manoj Bhagchand Chawdhary
Manoj Bhagchand Chawdhary
Director
over 29 years ago

Charges

0
10 February 2006
Hdfc Bank Ltd.
1 Crore
28 January 2008
Hdfc Bank Limited
1 Crore
28 January 2008
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Ltd.
0
28 January 2008
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Ltd.
0

Documents

Form INC-22-10012020_signed
Form MGT-14-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-06072019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date of Hylam securities and finance private limited incorporation?

Incorporation date of the company is 31 May 1995 .

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 2.

Hylam securities and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj bhagchand chawdhary
  • Dinesh ghanshyamdass bansal