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H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).




H D Investment Company (a Private Company With Unlimited Liability). is a Private incorporated on 14 June 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 141,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

H D Investment Company (a Private Company With Unlimited Liability).'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of H D Investment Company (a Private Company With Unlimited Liability). are Dipak Manharlal Rajani, Harish Dhirajlal Rajani, Manoj Dhirajlal Rajani, Manharlal Damodar Rajani and Kirtikumar Bhikhalal Jobanputra.

H D Investment Company (a Private Company With Unlimited Liability).'s Corporate Identification Number is (CIN) U65993GA1978ULT000345 and its registration number is 345.Its Email address is [email protected] and its registered address is IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI GA 403001 IN.

Current status of H D Investment Company (a Private Company With Unlimited Liability). is - Active.

Company Details

CIN

U65993GA1978ULT000345

Company Name

H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).

Company Status

Active

RoC

RoC-Goa

Registration Number

345

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1978

Age of Company

45 years, 9 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹141,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).



Contact Details

Email ID: [email protected]

Website: http://www.damdoar-mangalji-group.com (Incorrect website?)

Address:

IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI GA 403001 IN

Director Details

DINDirector NameDesignationAppointment Date

00107707

DIPAK MANHARLAL RAJANI

Director

14 June 1978

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CompanyDesignationAppointment Date

DIVINE POM PRIVATE LIMITED

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21 August 2008

GOA INFRASTRUCTURAL DEVELOPMENT COMPANYPRIVATE LIMITED

Director

17 October 1998

DAMODAR MANGALJI AND COMPANY LIMITED

Director

01 September 1999

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

04 September 1975

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

04 September 1975

MANHAR INVESTMENTS COMPANY(A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

14 June 1978

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00134462

HARISH DHIRAJLAL RAJANI

Director

17 July 1978

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Other Companies Associated with

CompanyDesignationAppointment Date

DAMODAR MANGALJI AND COMPANY LIMITED

Director

01 September 1992

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

05 October 1979

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

05 October 1979

DHIRAJ INVESTMENTS COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

17 July 1978

DHIRAJLAL DAMODAR AND SONS HOLDINGSCOMPANY PRIVATE LIMITED

Director

24 November 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00134499

MANOJ DHIRAJLAL RAJANI

Director

28 December 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

LOTUS EXCEL WEALTH CREATORS LLP

Designated Partner

27 December 2010

DYNAMIC EXCEL WEALTH CREATORS LLP

Designated Partner

30 December 2010

DAMODAR MANGALJI AND COMPANY LIMITED

Director

01 September 1992

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

28 December 2002

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

DHIRAJ INVESTMENTS COMPANY (A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

02 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00309927

MANHARLAL DAMODAR RAJANI

Director

28 December 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

DAMODAR MANGALJI AND COMPANY LIMITED

Director

30 September 1997

RAJANI TRADING AND INVESTMENTS PRIVATELIMITED

Director

28 December 2002

GOMANTAK INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

MANHAR INVESTMENTS COMPANY(A PRIVATECOMPANY WITH UNLIMITED LIABILITY)

Director

02 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ABTPJ6550G

KIRTIKUMAR BHIKHALAL JOBANPUTRA

Manager

01 January 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

RAJANI TRADING AND INVESTMENTS PRIVATE LIMITED

Manager

01 January 2004

GOMANTAK INVESTMENTS PRIVATE LIMITED

Manager

01 January 2004

DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY)

Manager

01 January 2004

DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED

Manager

01 January 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U65993GA1978ULT000344
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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