Company Information

CIN
U67120MH1996PTC097791
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,198,400
Authorised Capital
4,200,000

Directors

Vivek Ashish Goradia
Vivek Ashish Goradia
Director/Designated Partner
for over 1 year
Rajiv Himatlal Goradia
Rajiv Himatlal Goradia
Director
for over 1 year

Past Directors

Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
over 16 years ago
Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 28 years ago

Documents

Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form PAS-3-140316.OCT
Resltn passed by the BOD-140316.PDF
List of allottees-140316.PDF
AoA - Articles of Association-090316.PDF

Frequently Asked Questions

What is the date of Vanhim finance and holdings private limited incorporation?

Incorporation date of the company is 01 March 1996 .

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 4.

Vanhim finance and holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv himatlal goradia
  • Rajiv himatlal goradia
  • Himatlal purshotamdas goradia
  • Vivek ashish goradia