Company Information

CIN
U51909DL2004PTC125637
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 January 2014
Paid Up Capital
73,000,000
Authorised Capital
82,000,000

Directors

Kusum Tanwar
Kusum Tanwar
Director/Designated Partner
for about 20 years
Karan Tomar
Karan Tomar
Director/Designated Partner
for over 20 years

Past Directors

Charges

84 Crore
19 June 2012
Indian Overseas Bank ( Lead Bank)
39 Crore
03 May 2012
Bank Of Baroda
10 Crore
16 February 2012
Small Industries Development Bank Of India
1 Crore
23 June 2009
Indian Overseas Bank
34 Crore
17 February 2011
Intec Capital Limited
60 Lak
07 January 2011
Intec Capital Limited
82 Lak
25 March 2010
Intec Capital Limited
1 Crore
21 August 2010
Unitel Credit Private Limited
1 Crore
04 January 2005
Uco Bank
23 Lak
19 February 2008
3i Infotech Trusteeship Services Limited
8 Crore
19 May 2008
Abn Amro Bank N.v
5 Crore
03 November 2006
Icici Bank Limited
1 Crore
27 July 2007
Icici Bank Limited
2 Crore
03 November 2006
Icici Bank Limited
1 Crore
08 July 2006
Icici Bank Limited
1 Crore
08 July 2006
Icici Bank Limited
0
04 January 2005
Uco Bank
0
03 November 2006
Icici Bank Limited
0
19 June 2012
Indian Overseas Bank ( Lead Bank)
0
03 May 2012
Bank Of Baroda
0
07 January 2011
Intec Capital Limited
0
21 August 2010
Unitel Credit Private Limited
0
25 March 2010
Intec Capital Limited
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
16 February 2012
Small Industries Development Bank Of India
0
23 June 2009
Indian Overseas Bank
0
19 May 2008
Abn Amro Bank N.v
0
17 February 2011
Intec Capital Limited
0
27 July 2007
Icici Bank Limited
0
03 November 2006
Icici Bank Limited
0
08 July 2006
Icici Bank Limited
0
04 January 2005
Uco Bank
0
03 November 2006
Icici Bank Limited
0
19 June 2012
Indian Overseas Bank ( Lead Bank)
0
03 May 2012
Bank Of Baroda
0
07 January 2011
Intec Capital Limited
0
21 August 2010
Unitel Credit Private Limited
0
25 March 2010
Intec Capital Limited
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
16 February 2012
Small Industries Development Bank Of India
0
23 June 2009
Indian Overseas Bank
0
19 May 2008
Abn Amro Bank N.v
0
17 February 2011
Intec Capital Limited
0
27 July 2007
Icici Bank Limited
0
03 November 2006
Icici Bank Limited
0
08 July 2006
Icici Bank Limited
0
04 January 2005
Uco Bank
0
03 November 2006
Icici Bank Limited
0
19 June 2012
Indian Overseas Bank ( Lead Bank)
0
03 May 2012
Bank Of Baroda
0
07 January 2011
Intec Capital Limited
0
21 August 2010
Unitel Credit Private Limited
0
25 March 2010
Intec Capital Limited
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
16 February 2012
Small Industries Development Bank Of India
0
23 June 2009
Indian Overseas Bank
0
19 May 2008
Abn Amro Bank N.v
0
17 February 2011
Intec Capital Limited
0
27 July 2007
Icici Bank Limited
0
03 November 2006
Icici Bank Limited
0

Documents

Form INC-28-180714.PDF
Copy of the Court-Company Law Board Order-180714.PDF
Copy of Board Resolution-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
XBRL document in respect of balance sheet 22-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-270214-220214 for the FY ending on-310313.OCT
Form66-210214 for the FY ending on-310313.OCT
FormSchV-220214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220114.OCT
Certificate of Registration for Modification of Mortgage-131013.PDF
Instrument of creation or modification of charge-131013.PDF
Certificate of Registration for Modification of Mortgage-131013.PDF
Form 8-131013-ChargeId-10169897.OCT
Certificate of Registration for Modification of Mortgage-131013.PDF
XBRL document in respect of balance sheet 13-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160213-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 8-170712.OCT

Frequently Asked Questions

What is the date on which the Hg retail solutions private limited incorporated?

Hg retail solutions private limited was incorporated on 05 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hg retail solutions private limited compliant?

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

What is the number of directors associated with Hg retail solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hg retail solutions private limited?

2 of directors are associated with the company.