Company Information

CIN
Status
Date of Incorporation
30 July 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
71,376,650
Authorised Capital
350,000,000

Directors

Urvija Shah
Urvija Shah
Director/Designated Partner
for over 1 year
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Manager/Secretary
for over 7 years
Naresh Khanna
Naresh Khanna
Director/Designated Partner
for about 1 year
Reema Miglani
Reema Miglani
Director/Designated Partner
for almost 2 years
Harbans Lal
Harbans Lal
Director/Designated Partner
for almost 19 years
Gulshan Rai
Gulshan Rai
Director/Designated Partner
for about 20 years
Asha Mehra
Asha Mehra
Director/Designated Partner
for over 9 years
Ashish Kapur
Ashish Kapur
Director/Designated Partner
for about 4 years
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year
Anil Goyal
Anil Goyal
Director/Designated Partner
for over 19 years

Past Directors

Rupesh Kumar
Rupesh Kumar
Nodal Officer
over 4 years ago
Rachit Tandon
Rachit Tandon
Nodal Officer
over 5 years ago
Jag Mohan Lal Suri
Jag Mohan Lal Suri
Whole Time Director
over 16 years ago
Vijay Sood
Vijay Sood
Managing Director
over 17 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director
almost 24 years ago

Charges

90 Lak
26 June 2017
Hdfc Bank Limited
90 Lak
13 August 2022
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0
13 August 2022
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0
13 August 2022
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-16122020
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Secretarial Audit Report-16122020
Form AOC-4 CFS NBFC(Ind AS)-16122020_signed
MGT7_SHHDATA_310320_HBSL_R72474141_HBSTOCK1985_20201127143907.XLSM
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Secretarial Audit Report-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of other Entity(s)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-12102020_signed

Frequently Asked Questions

What is the date on which the Hb stock holdings limited incorporated?

Hb stock holdings limited was incorporated on 30 July 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hb stock holdings limited compliant?

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

What is the number of directors associated with Hb stock holdings limited?

15 of directors are associated with the company.

What is the number of directors associated with Hb stock holdings limited?

15 of directors are associated with the company.