Company Information

CIN
U51909DL2005PTC141424
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
7,254,150
Authorised Capital
7,600,000

Directors

. Rachna
. Rachna
Director/Designated Partner
for over 1 year
Joginder Malik
Joginder Malik
Director/Designated Partner
for over 1 year
Prakash Chand Goyal
Prakash Chand Goyal
Director
for about 19 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
for about 13 years

Past Directors

Ravinder Gambhir
Ravinder Gambhir
Director
almost 14 years ago
Nirmal Prakash
Nirmal Prakash
Director
about 19 years ago

Charges

32 Crore
05 September 2016
Punjab National Bank
16 Crore
30 August 2014
Punjab National Bank
16 Crore
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0

Documents

List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form INVESTOR COMPLAINT-11122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Frequently Asked Questions

What is the date of Hightime marketing private limited incorporation?

Incorporation date of the company is 04 October 2005 .

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.

Hightime marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai bhagwan garg
  • Prakash chand goyal
  • Nirmal prakash
  • Deepak gupta
  • Ravinder gambhir
  • Joginder malik
  • . rachna