Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,880,000
Authorised Capital
280,000,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
about 2 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
over 2 years ago
Roselyn Linus Chettiar
Roselyn Linus Chettiar
Company Secretary
over 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Asish Kumar Mukherjee
Asish Kumar Mukherjee
Director
over 14 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 32 years ago

Past Directors

Vinay Gajanan Nadkarni
Vinay Gajanan Nadkarni
Additional Director
about 2 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 20 years ago
Anthony Castelino
Anthony Castelino
Company Secretary
over 32 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 32 years ago

Registered Trademarks

Outlook Ssphathahik (Hindi) (Label) Hathway Investments

[Class : 16] Paper, Cardboard And Goods Made From These Materials (Not Included In Other Classes); Printed Matter, Book Binding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Linvestor.Com Hathway Investments Pvt

[Class : 16] Paper, Cardboard And Goods Made From These Materials (Not Included In Other Classes); Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teachings Material (Except Apparatus); Plastic Materials For ...

Iinvestor.Com Hathway Investments Pvt

[Class : 9] "Scientiflc, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching, Apparatus And Instruments, Apparatus For Recoding, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recoding Discs, Automatic Vending Machines And Mechanisms For Coin Opera...
View +2 more Brands for Hathway Investments Private Limited.

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of MGT-8-24022020
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Supplementary or Test audit report under section 143-21022020
Form AOC - 4 CFS-21022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form AOC - 4 CFS-22012019_signed
Company CSR policy as per section 135(4)-17012019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed