Company Information

CIN
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,200,000
Authorised Capital
1,000,000,000

Directors

Shiv Nadar
Shiv Nadar
Beneficial Owner
for almost 5 years
Pawan Kumar Danwar
Pawan Kumar Danwar
Director/Designated Partner
for almost 2 years
Roshni Nadar Malhotra
Roshni Nadar Malhotra
Director/Designated Partner
for almost 11 years
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Charges

508 Crore
10 March 2016
Axis Trustee Services Limited
468 Crore
15 September 2021
Axis Bank Limited
40 Crore
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-10092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Hcl it city lucknow private limited?

Incorporation date of the company is 04 February 2014 .

What is the state of the Hcl it city lucknow private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hcl it city lucknow private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hcl it city lucknow private limited?

Hcl it city lucknow private limited has appointed 4 of directors.

Who are the appointed Directors in Hcl it city lucknow private limited?

The appointed directors in the company are:

  • Shiv nadar
  • Shikhar neelkamal malhotra
  • Roshni nadar malhotra
  • Pawan kumar danwar