Company Information

CIN
U74999DL2012PTC238160
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for over 1 year

Past Directors

Richa .
Richa .
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form AOC-4-25092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019

Frequently Asked Questions

When was the Hawthorn bizsolutions private limited incorporated?

The Hawthorn bizsolutions private limited was incorporated with ROC on 27 June 2012 as .

Where has the Hawthorn bizsolutions private limited been incorporated?

The company was incorporated in Delhi with registration number 238160.

What is the E-filing status of the company?

The status of Hawthorn bizsolutions private limited is Active.

Number of Key Management personnel of the Hawthorn bizsolutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hawthorn bizsolutions private limited?

The appointed directors in the company are:

  • Abhishek kumar
  • Richa .
  • Priyanka agarwal