Company Information

CIN
U74900DL2012FTC240234
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
545,360
Authorised Capital
100,000,000

Directors

Srijoy Das
Srijoy Das
Director
for about 8 years
Raas Taneja
Raas Taneja
Director/Designated Partner
for 11 months
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for about 6 years

Past Directors

Shonali Bedi
Shonali Bedi
Director
about 9 years ago
Megha Ariez Tata
Megha Ariez Tata
Managing Director
over 11 years ago
Andrew David Jonathan Spink
Andrew David Jonathan Spink
Director
about 12 years ago
Robert Stephen Sender
Robert Stephen Sender
Director
about 12 years ago

Documents

Form INC-28-28112019-signed
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-11012019_signed
-28122018
Optional Attachment-(1)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Hbo india private limited incorporation?

Incorporation date of the company is 16 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hbo india private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth jain
  • Megha ariez tata
  • Robert stephen sender
  • Andrew david jonathan spink
  • Raas taneja
  • Shonali bedi
  • Srijoy das