Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
21,500,000
Authorised Capital
23,000,000

Directors

Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
for almost 15 years
Harish Bahadur
Harish Bahadur
Director
for almost 15 years
Pradeep Kumar
Pradeep Kumar
Director
for over 11 years
Tarana Gulati
Tarana Gulati
Director/Designated Partner
for about 3 years
Nikhiljeet Kanwar
Nikhiljeet Kanwar
Director/Designated Partner
for over 1 year

Past Directors

Abhayjeet Kanwar
Abhayjeet Kanwar
Director
about 10 years ago
Rahul Sharma
Rahul Sharma
Director
over 11 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form DPT-3-30062019
Form PAS-3-13052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of the special resolution authorizing the issue of bonus shares;-07052019
Optional Attachment-(1)-07052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-13042019-signed
Copy of the resolution for alteration of capital;-12042019
Optional Attachment-(1)-12042019
Altered memorandum of assciation;-12042019
Form MGT-14-15022019_signed

Frequently Asked Questions

When was the Hermes farms and housing private limited incorporated?

The Hermes farms and housing private limited was incorporated with ROC on 18 March 2010 as .

Where has the Hermes farms and housing private limited been incorporated?

The company was incorporated in Delhi with registration number 200370.

What is the E-filing status of the company?

The status of Hermes farms and housing private limited is Active.

Number of Key Management personnel of the Hermes farms and housing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hermes farms and housing private limited?

The appointed directors in the company are:

  • Harish bahadur
  • Abhayjeet kanwar
  • Kewal krishan malhotra
  • Pradeep kumar
  • Nikhiljeet kanwar
  • Rahul sharma
  • Tarana gulati