Company Information

CIN
Status
Date of Incorporation
27 February 1991
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
2,402,000
Authorised Capital
5,000,000

Directors

Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
for almost 2 years
Sushil Pandya
Sushil Pandya
Director/Designated Partner
for over 1 year

Past Directors

Shankar Lal Bangali
Shankar Lal Bangali
Director
over 20 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-12102020-signed
Form DPT-3-07102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Directors report as per section 134(3)-29052019

Frequently Asked Questions

What is the date of Hyson investments and finance private limited incorporation?

Incorporation date of the company is 27 February 1991 .

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 3.

Hyson investments and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar shroff
  • Sushil pandya
  • Shankar lal bangali