Company Information
CIN
Status
Date of Incorporation
30 July 1985
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Khanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Lalit Bhasin
Director/Designated Partner
about 1 year ago
about 1 year ago
Urvija Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Reema Miglani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kapur
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahesh Kumar Gupta
Manager/Secretary
over 7 years ago
over 7 years ago
Asha Mehra
Director/Designated Partner
over 9 years ago
over 9 years ago
Harbans Lal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anil Goyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Gulshan Rai
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rupesh Kumar
Nodal Officer
over 4 years ago
over 4 years ago
Rachit Tandon
Nodal Officer
over 5 years ago
over 5 years ago
Jag Mohan Lal Suri
Whole Time Director
over 16 years ago
over 16 years ago
Vijay Sood
Managing Director
over 17 years ago
over 17 years ago
Pradeep Kumar Mittal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Rice, T API Oca, Flour And
Goods Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Sugar, Honey, Baking Powder, Salt Mustard, Vinegar, Sauces, Spices Being Goods
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration Office Functions Being Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 33] Alcholic Beverages (Except Beers) Being Goods Included.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Hb Stock Holdings Limited.
Charges
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
Secretarial Audit Report-16122020
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
Form AOC-4 CFS NBFC(Ind AS)-16122020_signed
MGT7_SHHDATA_310320_HBSL_R72474141_HBSTOCK1985_20201127143907.XLSM
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-26102020
Secretarial Audit Report-26102020
Details of other Entity(s)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-12102020_signed
Form INC-28-21092020-signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(5)-11092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Form DIR-12-30072020_signed