Company Information

CIN
U64120DL1996PTC082316
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashi Bali
Shashi Bali
Director/Designated Partner
for about 26 years
Chander Mohan Bali
Chander Mohan Bali
Director/Designated Partner
for about 1 year
Harish Chander Bali
Harish Chander Bali
Director/Designated Partner
for about 28 years

Past Directors

Charges

5 Lak
27 November 1998
State Bank Of Saurashtra
5 Lak
27 November 1998
State Bank Of Saurashtra
0
27 November 1998
State Bank Of Saurashtra
0

Documents

Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-151015.OCT
Form GNL.2-011214.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Copy of resolution-111014.PDF

Frequently Asked Questions

What is the date of H.o. traders private limited incorporation?

Incorporation date of the company is 27 September 1996 .

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 3.

H.o. traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish chander bali
  • Chander mohan bali
  • Shashi bali