Company Information

CIN
Status
Date of Incorporation
16 August 2004
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Roger Martin James Thompson
Roger Martin James Thompson
Director/Designated Partner
for over 8 years
Arshiya Singh
Arshiya Singh
Director/Designated Partner
for over 7 years
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director/Designated Partner
for over 7 years

Past Directors

Priscilla Ann Davies
Priscilla Ann Davies
Director
about 12 years ago
Rohit Katyal
Rohit Katyal
Company Secretary
over 18 years ago

Documents

Form GNL-2-21112017-signed
Optional Attachment-(4)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(5)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(3)-14112017
Form GNL-2-13112017-signed
Form MGT-14-09112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-26102017
Optional Attachment-(5)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(4)-26102017
Optional Attachment-(1)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017

Frequently Asked Questions

What is the date on which the Henderson equity partners india private limited incorporated?

Henderson equity partners india private limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Henderson equity partners india private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Henderson equity partners india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Henderson equity partners india private limited?

5 of directors are associated with the company.