Company Information

CIN
U72200DL2001PTC111489
Status
Date of Incorporation
03 July 2001
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
100,000
Authorised Capital
100,000

Directors

Balbir Singh
Balbir Singh
Director/Designated Partner
for about 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Arun Agarwal
Arun Agarwal
Additional Director
over 10 years ago

Charges

5 Crore
24 March 2012
Deutsche Bank Ag
5 Crore
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-16102020-signed
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Form INC-22-02112019_signed
Form MGT-7-02112019_signed
Copy of board resolution authorizing giving of notice-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
List of share holders, debenture holders;-31102019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date on which the Hema connoisseur collections private limited incorporated?

Hema connoisseur collections private limited was incorporated on 03 July 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hema connoisseur collections private limited compliant?

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

What is the number of directors associated with Hema connoisseur collections private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hema connoisseur collections private limited?

3 of directors are associated with the company.