Company Information

CIN
Status
Date of Incorporation
18 August 1994
Classes
Listing Status
Listed
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
107,642,300
Authorised Capital
400,000,000

Directors

Mohit Chauhan
Mohit Chauhan
Manager/Secretary
for over 1 year
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Manager/Secretary
for over 3 years
Harbans Lal
Harbans Lal
Director/Designated Partner
for over 5 years
Anita Jain
Anita Jain
Director/Designated Partner
for over 9 years
Raj Bhargava Kumar
Raj Bhargava Kumar
Director/Designated Partner
for over 23 years
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year
Anil Goyal
Anil Goyal
Director/Designated Partner
for almost 23 years

Past Directors

Dinesh Kapoor
Dinesh Kapoor
Nodal Officer
over 5 years ago
Himanshu Kansal
Himanshu Kansal
Cfo(kmp)
over 5 years ago
Bhuneshwar Lal Chadha
Bhuneshwar Lal Chadha
Director
over 20 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 20 years ago
Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
over 30 years ago

Charges

1 Crore
26 June 2017
Hdfc Bank Limited
27 Lak
12 August 2021
Hdfc Bank Limited
53 Lak
18 November 2021
Hdfc Bank Limited
53 Lak
18 November 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-05032021_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
L67120HR1994PLC034148_R72394323_HBPORTFOLIO_20201126165302.XLSM
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
XBRL document in respect Consolidated financial statement-28102020
Approval letter of extension of financial year of AGM-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Frequently Asked Questions

What is the date on which the Hb portfolio limited incorporated?

Hb portfolio limited was incorporated on 18 August 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hb portfolio limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hb portfolio limited?

12 of directors are associated with the company.

What is the number of directors associated with Hb portfolio limited?

12 of directors are associated with the company.