Company Information

CIN
U74899DL2001PTC109838
Status
Date of Incorporation
28 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Ranjeet Jha
Ranjeet Jha
Director
for
Dhirendra Kumar Ray
Dhirendra Kumar Ray
Director
for

Past Directors

Charges

22 Lak
13 March 2015
Hdfc Bank Limited
22 Lak

Documents

Form DPT-3-09022021-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
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
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-07102019_signed
Interest in other entities;-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Form DIR-11-13082019_signed
Optional Attachment-(2)-09082019

Frequently Asked Questions

What is the date on which the Hermitage furnishings private limited incorporated?

Hermitage furnishings private limited was incorporated on 28 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hermitage furnishings private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hermitage furnishings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hermitage furnishings private limited?

2 of directors are associated with the company.