Company Information

CIN
Status
Date of Incorporation
03 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
2,102,000
Authorised Capital
2,500,000

Directors

Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
for over 25 years
Anuradha Sethi
Anuradha Sethi
Director
for over 21 years
Manmohan Singh Makhija
Manmohan Singh Makhija
Director
for about 10 years

Past Directors

Dalwinder Kaur
Dalwinder Kaur
Director
about 9 years ago

Documents

Form DPT-3-09032020-signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-22062019
Optional Attachment-(2)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed

Frequently Asked Questions

What is the date on which the Hi-fine impex private limited incorporated?

Hi-fine impex private limited was incorporated on 03 May 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hi-fine impex private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Hi-fine impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hi-fine impex private limited?

4 of directors are associated with the company.