Company Information

CIN
U74140DL2011PTC214455
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director
for over 8 years
Ritu Sharma
Ritu Sharma
Director/Designated Partner
for about 8 years
Prashant Mohan Vats
Prashant Mohan Vats
Director/Designated Partner
for over 1 year

Past Directors

Monika Bhardwaj
Monika Bhardwaj
Director
about 8 years ago
Gita Sharma
Gita Sharma
Director
almost 14 years ago

Charges

1 Crore
01 September 2015
Punjab National Bank
1 Crore
28 August 2023
Hdfc Bank Limited
0
01 September 2015
Others
0
28 August 2023
Hdfc Bank Limited
0
01 September 2015
Others
0

Documents

Form DPT-3-02032021-signed
Form DIR-12-29092020_signed
Form DPT-3-04092020-signed
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Form MSME FORM I-31052019
Form MSME FORM I-30052019
Form ADT-3-13052019_signed
Resignation letter-04052019

Frequently Asked Questions

When was the H.g.s.machines private limited incorporated?

The H.g.s.machines private limited was incorporated with ROC on 21 February 2011 as .

Where has the H.g.s.machines private limited been incorporated?

The company was incorporated in Delhi with registration number 214455.

What is the E-filing status of the company?

The status of H.g.s.machines private limited is Active.

Number of Key Management personnel of the H.g.s.machines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the H.g.s.machines private limited?

The appointed directors in the company are:

  • Prashant mohan vats
  • Gita sharma
  • Ritu sharma
  • Abhishek sharma
  • Monika bhardwaj