Company Overview
Summary of details
- CIN
- U65990MH1994PTC081491
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 81491
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 27/09/1994
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹35,000,000.00
- Paid up Capital
- ₹35,000,000.00
Contact details
- commodity@hornic.com
HORNIC INVESTMENT PRIVATE LIMITED is a 30 years old company, incorporated on 27/09/1994. It is classified as Private Non-govt company. Its authorized share capital is ₹35,000,000.00 (₹350.00 Lakhs). Its paid up capital is ₹35,000,000.00 (₹350.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1994PTC081491 and its registration number is 81491. It is registered at RoC-Mumbai. The company is registered with email address commodity@hornic.com. The company is incorporated with the address 201 FORT FOUNDATION M C OFCOMMERCE LANE OPP MAHARASHTRA CO OP BANK FPRT MUMBAI MH 400023 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| LALIT MANOHARLAL DAGA | 00442891 | Wholetime Director | 27/09/1994 | View other directorships |
| MANOHARLAL GISHULAL DAGA | 01335128 | Managing Director | 03/08/2000 | View other directorships |
| MOKSHA ANIL DAGA | 09152699 | Additional Director | 24/04/2021 | View other directorships |
| SHLOK LALIT DAGA | 09155319 | Additional Director | 24/04/2021 | View other directorships |
| ANIL MANOHARLAL DAGA | 00442829 | Wholetime Director | 27/09/1994 | View other directorships |
| BHAVESH RAJNIKANT SHAH | 00997158 | Director | 13/02/1995 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2018 | Form MGT-7-17122018_signed | ? |
| 29/10/2018 | Form AOC-4-29102018_signed | ? |
| 06/11/2017 | Form AOC-4-06112017_signed | ? |
| 06/11/2017 | Form MGT-7-06112017_signed | ? |
| 24/11/2016 | Form MGT-7-24112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| HARDIK LEAFIN PRIVATE LIMITED | U65990MH1994PTC081274 | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PARLE (EAST). Mumbai Mumbai City MH 400099 IN |
| AMITOSA LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC080983 | 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, MUMBAI MH 400001 IN |
| NITHYOTSAV FINANCE AND LEASING PRIVATE LIMITED | U65990MH1994PTC080904 | GOOL MANSION, 2ND FLOOR,6 HOMJI STREET, FORT MUMBAI MUMBAI MH 000000 IN |
| AMANTERAN SECURITIES SERVICES PRIVATE LIMITED | U65990MH1994PTC080743 | NO.3, TATA BUILDING, PARSWI COLONY, DADABHAI ROAD VILE PARL E WEST, MUMBAI 56 W.E.F.29.08.2001 MH 000000 IN |
| KARIK FINVEST PRIVATE LIMITED | U65990MH1994PTC080697 | NIKITA APARTMENTS,105/B,SINGDAHANUKAR WADI M.G.ROAD, KANDIVALI WEST MUMBAI-400067 31/8/94 MH 000000 IN |
FAQ
The current board member of HORNIC INVESTMENT PRIVATE LIMITED are:
- LALIT MANOHARLAL DAGA
- MANOHARLAL GISHULAL DAGA
- MOKSHA ANIL DAGA
- SHLOK LALIT DAGA
- ANIL MANOHARLAL DAGA
- BHAVESH RAJNIKANT SHAH