Company Information

CIN
U74999HR1999PLC041545
Status
Date of Incorporation
12 October 1999
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
21 September 2023
Paid Up Capital
44,312,850
Authorised Capital
125,500,000

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year
Radhika Khurana
Radhika Khurana
Company Secretary
for about 3 years
Banmala Jha
Banmala Jha
Director/Designated Partner
for almost 2 years
Anil Goyal
Anil Goyal
Director/Designated Partner
for about 25 years

Past Directors

Dinesh Kapoor
Dinesh Kapoor
Director
about 10 years ago
Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
about 20 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-02112020-signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019

Frequently Asked Questions

When was the Hb corporate services limited incorporated?

The Hb corporate services limited was incorporated with ROC on 12 October 1999 as .

Where has the Hb corporate services limited been incorporated?

The company was incorporated in Delhi with registration number 041545.

What is the E-filing status of the company?

The status of Hb corporate services limited is Active.

Number of Key Management personnel of the Hb corporate services limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hb corporate services limited?

The appointed directors in the company are:

  • Anil goyal
  • Lalit bhasin
  • Jag mohan lal suri
  • Dinesh kapoor
  • Banmala jha
  • Radhika khurana