Company · U65100MH2013PTC240471
Hma Investment And Trading Private Limited
Hma Investment And Trading Private Limited is an active company, incorporated in 2013, registered in Navi Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹2 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohammad Mehmood Qureshi | Director | 2022 | Serving | 02839611 |
| Mohammad Ajmal Qureshi | 2022 | Serving | 09476225 | |
| Zainul Ahmad | Director | 2024 | Serving | 09148714 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- E-207, 2nd Floor, Tower No. 3, Vashi Station Complex, Opposite Raghuvilla Mall, Vashi,Na, Mumbai CityNavi Mumbai, Maharashtra, 400703
- 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
- 240471
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.