Company Information

CIN
U65990MH1978PTC020223
Status
Date of Incorporation
20 March 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Champaklal Chatrabhuj Sheth
Champaklal Chatrabhuj Sheth
Director
for over 46 years
Rishabh Virajbhai Shah
Rishabh Virajbhai Shah
Director/Designated Partner
for almost 4 years
Jayshree Hiren Shah
Jayshree Hiren Shah
Director
for about 1 year
Purav Hiren Shah
Purav Hiren Shah
Director
for over 1 year
Hiren Manharlal Shah
Hiren Manharlal Shah
Director
for about 1 year

Past Directors

Haritkumar Ramji Sheth
Haritkumar Ramji Sheth
Director
over 46 years ago

Documents

Form DPT-3-02092020-signed
Form DIR-12-08012020_signed
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the date on which the Hiren brothers investment company private limited incorporated?

Hiren brothers investment company private limited was incorporated on 20 March 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hiren brothers investment company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hiren brothers investment company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hiren brothers investment company private limited?

6 of directors are associated with the company.