Company Information

CIN
Status
Date of Incorporation
06 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
for about 1 year
Basani Jaipal Reddy
Basani Jaipal Reddy
Director/Designated Partner
for about 1 year
Akash Verma
Akash Verma
Director/Designated Partner
for over 1 year
Anand Verma
Anand Verma
Director/Designated Partner
for over 21 years

Past Directors

Dalip Kumar Verma
Dalip Kumar Verma
Director
over 21 years ago

Charges

3 Lak
27 July 2004
Corporation Bank
3 Lak
27 July 2004
Corporation Bank
0
27 July 2004
Corporation Bank
0
27 July 2004
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Form DIR-12-04112019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

What is the date on which the Hi-sun forex and allied services private limited incorporated?

Hi-sun forex and allied services private limited was incorporated on 06 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hi-sun forex and allied services private limited compliant?

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

What is the number of directors associated with Hi-sun forex and allied services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hi-sun forex and allied services private limited?

5 of directors are associated with the company.