Company Information

CIN
U67190GJ2012PTC068839
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Arundhati Desai Jignesh
Arundhati Desai Jignesh
Director
for almost 13 years
Nirali Nirajbhai Choksi
Nirali Nirajbhai Choksi
Director
for almost 13 years
Nirek Hardik Naik
Nirek Hardik Naik
Director/Designated Partner
for over 1 year
Vipasha Hardik Naik
Vipasha Hardik Naik
Director/Designated Partner
for over 1 year
Megha Hardik Naik
Megha Hardik Naik
Nominee
for over 12 years
Hardikkumar Rameshchandra Naik
Hardikkumar Rameshchandra Naik
Director/Designated Partner
for almost 13 years

Past Directors

Vishal Merchant Akshaykumar
Vishal Merchant Akshaykumar
Director
almost 13 years ago

Charges

10 Lak
14 October 2020
Hdfc Bank Limited
10 Lak
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-28122020
Details of other Entity(s)-28122020
Form AOC-4-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form ADT-1-03122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Altered memorandum of association-26112020
Altered articles of association-26112020
Optional Attachment-(2)-26112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Frequently Asked Questions

What is the date of Haardik nayak financial products distribution private limited incorporation?

Incorporation date of the company is 02 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Haardik nayak financial products distribution private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal merchant akshaykumar
  • Hardikkumar rameshchandra naik
  • Megha hardik naik
  • Arundhati desai jignesh
  • Nirali nirajbhai choksi
  • Vipasha hardik naik
  • Nirek hardik naik