Company Information

CIN
U67120DL1996PTC077848
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Gupta
Anand Gupta
Director
for about 10 years
Bhagwan Das
Bhagwan Das
Director/Designated Partner
for about 7 years
Jitan Thakur
Jitan Thakur
Director/Designated Partner
for about 7 years

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
almost 10 years ago
Kumar Sonu Mukund
Kumar Sonu Mukund
Director
about 10 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
over 23 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Hardeep crefinlease private limited?

Incorporation date of the company is 04 April 1996 .

What is the state of the Hardeep crefinlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hardeep crefinlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hardeep crefinlease private limited?

Hardeep crefinlease private limited has appointed 6 of directors.

Who are the appointed Directors in Hardeep crefinlease private limited?

The appointed directors in the company are:

  • Philomena sylvester dsouza
  • Anand gupta
  • Kumar sonu mukund
  • Sunil kumar pullaikodi veedu
  • Jitan thakur
  • Bhagwan das