Company Information

CIN
U65922DL1998PTC096632
Status
Date of Incorporation
12 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,429,800
Authorised Capital
6,500,000

Directors

Rupa Anand
Rupa Anand
Director/Designated Partner
for about 11 years
Kanika Anand
Kanika Anand
Director/Designated Partner
for over 12 years
Satish Prakash Anand
Satish Prakash Anand
Director/Designated Partner
for over 6 years

Past Directors

Milind Hemchandra Tambe
Milind Hemchandra Tambe
Director
almost 17 years ago

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Frequently Asked Questions

What is the incorporation date of the Henderson international india private limited?

Incorporation date of the company is 12 October 1998 .

What is the state of the Henderson international india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Henderson international india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Henderson international india private limited?

Henderson international india private limited has appointed 4 of directors.

Who are the appointed Directors in Henderson international india private limited?

The appointed directors in the company are:

  • Satish prakash anand
  • Kanika anand
  • Rupa anand
  • Milind hemchandra tambe