Company Information

CIN
U65923DL2004PLC127427
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
55,000,000.0
Authorised Capital
55,000,000.0

Directors

Abhishek Jain
Abhishek Jain
Director
for
Hirender Kumar Jain
Hirender Kumar Jain
Director
for
Parduman Kumar Jain
Parduman Kumar Jain
Director
for
Gaurav Jain
Gaurav Jain
Director
for

Past Directors

Charges

2 Crore
15 June 2017
Axis Bank Ltd.
2 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form DIR-12-050216.OCT
Letter of Appointment-050216.PDF
Form MGT-14-231215.OCT
Copy of resolution-221215.PDF
Form MR-1-181215-010415.PDF
Form DIR-12-191215.OCT
Copy of Board Resolution-181215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181215.PDF
Letter of Appointment-181215.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Letter of Appointment-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form GNL.2-291114.OCT
XBRL document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Evidence of cessation-181114.PDF
Copy of resolution-181114.PDF
Optional Attachment 1-181114.PDF

Frequently Asked Questions

What is the date of Hapg holdings limited incorporation?

Incorporation date of the company is 07 July 2004 .

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 classification given to Hapg holdings limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hapg holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek jain
  • Hirender kumar jain
  • Parduman kumar jain
  • Gaurav jain