CIN |
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Company Name |
HAKIM INVESTMENT COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
20221 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 March 1978 |
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Age of Company |
46 years, 1 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹220,020 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of HAKIM INVESTMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AJAY DEEP 1ST FLOOR240 PERIN NARIMAN STREET MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03113853 |
Director |
18 March 1978 |
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Previous Companies Associated with
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03113869 |
Director |
18 March 1978 |
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Previous Companies Associated with
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03153619 |
Director |
18 March 1978 |
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Previous Companies Associated with
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03156743 |
Director |
18 March 1978 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-1203 |
FILTER CAPITAL INDIA ADVISORS LLP | 31, Floor -3, 240/242, Ajay Deep Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
AAZ-2474 |
KITCHED ASSOCIATES LLP | 31 Ajay Deep Building, . 240 Perin Nariman Street,Bazar Gate, For t, MUMBAI Mumbai City MH 400001 IN |
U74999MH2015PTC264543 |
DISCERN LIVING TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT 31, 3RD FLOOR, AJAY DEEP, 240, PERIN NARIMAN STREET, BAZAR GATE, FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1991PTC062317 |
TRACON EXPORT SERVICES PRIVATE LIMITED | 31-AJAY DEEP DAD FLR240 PERIN NARIMAN STREET MUMBAI MH 400001 IN |
U51909MH1995PTC091838 |
SAMARPAN EXPORT PRIVATE LIMITED | 240 PERIN NARIMAN STREET,AJAY DEEP HOUSE, FORT, MUMBAI-400001 MH 000000 IN |
U22100MH2005PTC153390 |
KETAKI PRAKASHAN PRIVATE LIMITED | AJAY DEEP HOUSE, ROOM NO. 22, SECOND FLOOR, 240, PERIN NARIMAN STREET, FORT, MUMBAI MH 400001 IN |
U65990MH2011PTC218686 |
TIS SECURITIES PRIVATE LIMITED | 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, Mumbai Mumbai City MH 400001 IN |
U63010MH2007PTC170921 |
HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT MUMBAI Mumbai City MH 400001 IN |
U15201MH2009PTC189698 |
MOURYA MILK & MILK PRODUCTS PRIVATE LIMITED | 136/138, 1ST FLOOR, PERIN NARIMAN STREET FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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