Company Information

CIN
U74900DL2011PTC213605
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
for over 7 years
Amresh Kumar
Amresh Kumar
Director/Designated Partner
for almost 14 years

Past Directors

Deep Shikha
Deep Shikha
Director
about 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(2)-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Interest in other entities;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Optional Attachment-(1)-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form DIR-12-071215.OCT
Letter of Appointment-071215.PDF
Optional Attachment 1-071215.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF

Frequently Asked Questions

What is the date of Hawthorne intellect management solutions private limited incorporation?

Incorporation date of the company is 09 February 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hawthorne intellect management solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amresh kumar
  • Suvash chandra kumar
  • Deep shikha