Company Information

CIN
U67120CH2013PTC034488
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,121,010
Authorised Capital
120,000,000

Directors

Avendra Singh
Avendra Singh
Director/Designated Partner
for over 1 year
. Ghanshyam
. Ghanshyam
Director/Designated Partner
for over 1 year

Past Directors

Ushnak Singh
Ushnak Singh
Additional Director
almost 7 years ago
Rajinder Kumar
Rajinder Kumar
Director
about 8 years ago
Rajinder Singh Pathania
Rajinder Singh Pathania
Director
over 11 years ago
Ujjal Singh Namdhari
Ujjal Singh Namdhari
Director
over 11 years ago

Charges

0
08 October 2015
Icici Bank Limited
9 Lak
28 April 2017
Volkswagen Finance Private Limited
9 Lak
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0
08 October 2015
Others
0
28 April 2017
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DIR-12-10072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DPT-3-08082019-signed
Form DIR-12-14012019_signed

Frequently Asked Questions

What is the date on which the Hedge money private limited incorporated?

Hedge money private limited was incorporated on 15 May 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Hedge money private limited compliant?

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

What is the number of directors associated with Hedge money private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hedge money private limited?

6 of directors are associated with the company.