Company · U20299MH2008PTC189856
Hakimi Timbers Private Limited
Hakimi Timbers Private Limited is an active company, incorporated in 2008, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹2.84 cr
- Authorised
- ₹3 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sam Saifuddin Kapadia | Director | 2008 | Serving | 01039251 |
| Rashidaben Shambhai Kapadia | Director | 2016 | Serving | 05125671 |
| Mustufa Rafiq Kapadia | Director | 2016 | Serving | 07367531 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No 7, Kanta Surendra Chs, Hira Nagar Opp Dutta Guru Temple, J.N. Road,MulundWestMumbai, Maharashtra, 400080
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 189856
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.