Company Information
CIN
Status
Date of Incorporation
29 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakash Somalal Shah
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 44] Medical, Hygienic, Beauty Care, Healthcare And Veterinary Services; Hospitals, Medical Assistance, Medical Clinics And Nursing Home Services; Blood Bank Services; Pathological Services; Cancer Treatment; Dentistry Services; Orthodontic Services; In Vitro Fertilization Services; Hyperbaric Oxygen Therapy Services (Hbot); Health Spa Services Including Services Per...
[Class : 44] Medical, Hygienic, Beauty Care, Healthcare And Veterinary Services; Hospitals, Medical Assistance, Medical Clinics And Nursing Home Services; Blood Bank Services; Pathological Services; Cancer Treatment; Dentistry Services; Orthodontic Services; In Vitro Fertilization Services; Hyperbaric Oxygen Therapy Services (Hbot); Health Spa Services Including Services Per...
[Class : 44] Medical, Hygienic, Beauty Care, Healthcare And Veterinary Services; Hospitals, Medical Assistance, Medical Clinics And Nursing Home Services; Blood Bank Services; Pathological Services; Cancer Treatment; Dentistry Services; Orthodontic Services; In Vitro Fertilization Services; Hyperbaric Oxygen Therapy Services (Hbot); Health Spa Services Including Services Per...
View +59 more Brands for Hiranandani Constructions Private Limited.
Charges
23 January 2003
Oriental Bank Of Commerce
4 Crore
20 November 1997
Oriental Bank Of Commerce
6 Crore
26 April 1995
Mashreq Bank P S C
10 Crore
20 July 2012
Housing Development Finance Corporation Limited
100 Crore
06 June 2009
Standard Chartered Bank
500 Crore
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0
26 April 1995
Mashreq Bank P S C
0
20 July 2012
Housing Development Finance Corporation Limited
0
23 January 2003
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
06 June 2009
Standard Chartered Bank
0
Documents
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-11082020-signed
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form AOC-4(XBRL)-13042018_signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Optional Attachment-(1)-30112017
Copy of MGT-8-30112017
Optional Attachment-(2)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
