Company Information
CIN
Status
Date of Incorporation
11 May 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,066,000
Authorised Capital
100,000,000
Directors
Shalin Sunandan Divatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Pankaj Bhukhanwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nitish Madhukant Bhukhanwala
Director
almost 37 years ago
almost 37 years ago
Smita Pankaj Bhukhanwala
Director
over 51 years ago
over 51 years ago
Saroj Madhukant Bhukhanwala
Director
over 51 years ago
over 51 years ago
Madhukant Ratanlal Bhukhanvala
Director
over 52 years ago
over 52 years ago
Charges
27 September 2008
Hifin Capital Private Limited
7 Crore
25 September 2006
Hdfc Bank Limited
5 Crore
25 September 2006
Hdfc Bank Limited
4 Crore
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0
Documents
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC - 4 CFS-20022020_signed
Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Optional Attachment-(1)-07022020
Details of other Entity(s)-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC - 4 CFS-07022020
Form AOC-4-07022020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(2)-04042019
Form AOC-4-18012019_signed
