Company Information

CIN
U67120DL1991PLC044025
Status
Date of Incorporation
19 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
102,075,700
Authorised Capital
140,000,000

Directors

Mohit Chauhan
Mohit Chauhan
Manager/Secretary
for over 1 year
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Manager/Secretary
for over 3 years
Lalit Bhasin
Lalit Bhasin
Director
for over 33 years
Radhika Khurana
Radhika Khurana
Company Secretary
for about 3 years
Praveen Gupta
Praveen Gupta
Director/Designated Partner
for about 2 years
Anil Goyal
Anil Goyal
Director/Designated Partner
for over 33 years

Past Directors

Himanshu Kansal
Himanshu Kansal
Cfo(kmp)
over 5 years ago
Dinesh Kapoor
Dinesh Kapoor
Company Secretary
over 5 years ago

Documents

Form DPT-3-17022021-signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
Form PAS-6-14102020_signed
Form PAS-6-20082020_signed
Form PAS-6-19082020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form DPT-3-29072020-signed
Form SH-7-02032020-signed
Form SH-7-27022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-19022020

Frequently Asked Questions

When was the Hb securities limited incorporated?

The Hb securities limited was incorporated with ROC on 19 April 1991 as .

Where has the Hb securities limited been incorporated?

The company was incorporated in Delhi with registration number 044025.

What is the E-filing status of the company?

The status of Hb securities limited is Active.

Number of Key Management personnel of the Hb securities limited?

The company has 8 key management personnel in the company.

Who are the directors of the Hb securities limited?

The appointed directors in the company are:

  • Anil goyal
  • Lalit bhasin
  • Praveen gupta
  • Dinesh kapoor
  • Himanshu kansal
  • Mohit chauhan
  • Radhika khurana
  • Ajay kumar mohanty