Company Information

CIN
U74899DL2005PTC143406
Status
Date of Incorporation
17 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Archana Malhotra
Archana Malhotra
Director/Designated Partner
for over 1 year
Sarla Devi Taneja
Sarla Devi Taneja
Director/Designated Partner
for over 12 years

Past Directors

Rajesh Kumar Malhotra
Rajesh Kumar Malhotra
Director
over 12 years ago
Harjeet Singh
Harjeet Singh
Director
almost 18 years ago
Harpreet Singh
Harpreet Singh
Director
almost 18 years ago
Laxmikant Lath
Laxmikant Lath
Director
about 18 years ago
Ashish Garg
Ashish Garg
Director
about 18 years ago

Charges

3 Crore
29 January 2018
Kotak Mahindra Bank Limited
3 Crore
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201

Frequently Asked Questions

What is the date of H h impex private limited incorporation?

Incorporation date of the company is 17 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

H h impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish garg
  • Laxmikant lath
  • Sarla devi taneja
  • Archana malhotra
  • Harpreet singh
  • Harjeet singh
  • Rajesh kumar malhotra