Company Information

CIN
U31300DL1988PTC257059
Status
Date of Incorporation
01 July 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
41,893,500
Authorised Capital
80,000,000

Directors

Rudra Shriram
Rudra Shriram
Director/Designated Partner
for over 1 year
Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director
for about 36 years
Divya Shriram
Divya Shriram
Director/Designated Partner
for almost 4 years
Nitya Prakash Jain
Nitya Prakash Jain
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
about 9 years ago
Suresh Kumar Trehan
Suresh Kumar Trehan
Director
about 9 years ago
Rajindar Kumar Chhabra
Rajindar Kumar Chhabra
Director
over 36 years ago

Charges

1 Crore
12 April 2004
State Bank Of Bikaner & Jaipur
16 Lak
12 April 2004
State Bank Of Bikaner & Jaipur
16 Lak
06 April 1998
State Bank Of Bikaner & Jaipur
62 Lak
12 March 1998
State Bank Of Bikaner & Jaipur
62 Lak
12 March 1998
State Bank Of Bikaner & Jaipur
62 Lak
06 April 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
06 April 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-05012021_signed
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Declaration by first director-23112020
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(2)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
List of share holders, debenture holders;-25122019

Frequently Asked Questions

What is the date of Hi-vac wares private limited incorporation?

Incorporation date of the company is 01 July 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hi-vac wares private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok bansidhar shriram
  • Rajindar kumar chhabra
  • Divya shriram
  • Nitya prakash jain
  • Suresh kumar trehan
  • Ved prakash gupta
  • Rudra shriram