Company Information

CIN
Status
Date of Incorporation
22 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,550,000
Authorised Capital
20,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year
Seema Gupta
Seema Gupta
Director/Designated Partner
for over 26 years

Past Directors

Jatin Garg
Jatin Garg
Director
over 8 years ago

Charges

3 Crore
29 August 2009
Union Bank Of India
3 Crore
27 July 2023
Sidbi
0
29 August 2009
Others
0
27 July 2023
Sidbi
0
29 August 2009
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-18062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218

Frequently Asked Questions

When was the Hannu marketing private limited incorporated?

The Hannu marketing private limited was incorporated with ROC on 22 July 1998 as .

Where has the Hannu marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 095126.

What is the E-filing status of the company?

The status of Hannu marketing private limited is Active.

Number of Key Management personnel of the Hannu marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hannu marketing private limited?

The appointed directors in the company are:

  • Seema gupta
  • Vinod kumar gupta
  • Jatin garg