Company Information

CIN
U72900DL2010PTC202556
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Nidhi Singh
Nidhi Singh
Director/Designated Partner
for over 1 year
Harinder Jit Kaur
Harinder Jit Kaur
Director/Designated Partner
for over 1 year

Past Directors

Sham Lal Kamboj
Sham Lal Kamboj
Director
over 14 years ago

Charges

2 Crore
28 November 2014
Canara Bank
40 Lak
28 November 2014
Canara Bank
40 Lak
05 February 2020
State Bank Of India
1 Crore
24 December 2019
Canara Bank
11 Lak
27 September 2022
Union Bank Of India
2 Crore
27 September 2022
Others
0
05 February 2020
State Bank Of India
0
28 November 2014
Others
0
28 November 2014
Others
0
24 December 2019
Others
0
27 September 2022
Others
0
05 February 2020
State Bank Of India
0
28 November 2014
Others
0
28 November 2014
Others
0
24 December 2019
Others
0

Documents

Form DPT-3-18122020_signed
Form PAS-3-07092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Form SH-7-02092020-signed
Form INC-22-27082020_signed
Altered memorandum of assciation;-27082020
Optional Attachment-(1)-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of the resolution for alteration of capital;-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-17072020-signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020

Frequently Asked Questions

What is the date on which the Hd infomatrix solutions private limited incorporated?

Hd infomatrix solutions private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hd infomatrix solutions private limited compliant?

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

What is the number of directors associated with Hd infomatrix solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hd infomatrix solutions private limited?

3 of directors are associated with the company.