Company Information
CIN
Status
Date of Incorporation
11 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,857,100
Authorised Capital
15,000,000
Directors
Sunil Hingorani
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Anil Atu Hingorani
Director
almost 44 years ago
almost 44 years ago
Past Directors
Shivam Sunil Hingorani
Additional Director
over 7 years ago
over 7 years ago
Savita Atu Hingorani
Director
almost 44 years ago
almost 44 years ago
Arjun Mohanlal Hingorani
Director
almost 44 years ago
almost 44 years ago
Charges
19 August 1995
Viajaya Bank
10 Lak
26 February 1991
Viajaya Bank
8 Lak
26 February 1991
Viajaya Bank
0
19 August 1995
Viajaya Bank
0
26 February 1991
Viajaya Bank
0
19 August 1995
Viajaya Bank
0
Documents
Form AOC-4-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-201115.OCT
