Company Information
CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Mohan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 26] Badges Made Of Non Precious Metal, Ornamental Novelty Badges (I.E. Buttons) Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers
[Class : 16] Printed Materials, Name Plate, Address Plate Made Up Of Paper Cardboard Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Material Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic...
[Class : 14] Medals & Badges Made Up Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
View +1 more Brands for Hi Plus Creations Private Limited.
Charges
31 March 2006
State Bank Of Hyderabad
1 Lak
04 November 2004
State Bank Of Hyderabad
96 Lak
19 January 2017
Idfc Bank Limited
1 Crore
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
Documents
Form ADT-1-29122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-25062019
Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018
Letter of the charge holder stating that the amount has been satisfied-14082018