Company Information

CIN
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director
for about 18 years
Anita Thapar
Anita Thapar
Director/Designated Partner
for about 16 years

Past Directors

Charges

0
30 October 2015
Bajaj Finance Limited
15 Lak
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0

Documents

Form DIR-11-09072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Hermanos zubadi investments private limited incorporation?

Incorporation date of the company is 07 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hermanos zubadi investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak gupta
  • Anita thapar
  • Purnima dheeraj guliani