Company Information

CIN
U31503DL1999PLC102874
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,533,310
Authorised Capital
15,400,000

Directors

Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
for over 1 year
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for about 14 years
Manju Gupta
Manju Gupta
Director/Designated Partner
for almost 20 years
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for almost 25 years

Past Directors

Vidhu Gupta
Vidhu Gupta
Director
over 19 years ago

Charges

1 Crore
03 February 2014
Bank Of Baroda
1 Crore
18 January 2008
State Bank Of Bikaner And Jaipur
75 Lak
23 January 2007
State Bank Of Bikaner And Jaipur
75 Lak
27 December 2005
Uco Bank
1 Crore
28 December 2005
Uco Bank Ltd
40 Lak
23 January 2007
State Bank Of Bikaner And Jaipur
0
28 December 2005
Uco Bank Ltd
0
27 December 2005
Uco Bank
0
18 January 2008
State Bank Of Bikaner And Jaipur
0
03 February 2014
Bank Of Baroda
0
23 January 2007
State Bank Of Bikaner And Jaipur
0
28 December 2005
Uco Bank Ltd
0
27 December 2005
Uco Bank
0
18 January 2008
State Bank Of Bikaner And Jaipur
0
03 February 2014
Bank Of Baroda
0

Documents

Form DPT-3-04022021-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the date of Harmilap roshni limited incorporation?

Incorporation date of the company is 17 December 1999 .

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 5.

Harmilap roshni limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay gupta
  • Manju gupta
  • Nidhi gupta
  • Vidhu gupta
  • Ashwani kumar dewan