Company Information

CIN
Status
Date of Incorporation
27 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
for almost 3 years
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Retaildost Hilbert Innovations

[Class : 35] Retailer, Wholesaler And Online Seller In Sanitary Ware Articles, Electronic And Non Electronic Products, Household Products.

Charges

2 Crore
31 October 2022
Axis Bank Limited
2 Crore
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0

Documents

Form PAS-3-17112022
Copy of Board or Shareholders? resolution-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Altered articles of association;-03112022
Altered memorandum of assciation;-03112022
Copy of the resolution for alteration of capital;-03112022
Form SH-7-03112022
Form MGT-14-27102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Altered memorandum of association-20102022
Altered articles of association-20102022
Form INC-20A-05022022_signed
Form ADT-1-05022022_signed
-05022022
Copy of resolution passed by the company-05022022
Copy of written consent given by auditor-05022022
Copy of the intimation sent by company-05022022
CERTIFICATE OF INCORPORATION-20220127
CERTIFICATE OF INCORPORATION-20220128
CERTIFICATE OF INCORPORATION-20220201

Frequently Asked Questions

What is the date on which the Hilbert innovations private limited incorporated?

Hilbert innovations private limited was incorporated on 27 January 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hilbert innovations private limited compliant?

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

What is the number of directors associated with Hilbert innovations private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hilbert innovations private limited?

2 of directors are associated with the company.