Company Information

CIN
U74899DL1995PTC065222
Status
Date of Incorporation
08 February 1995
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
28 September 2023
Paid Up Capital
4,625,200
Authorised Capital
20,300,000

Directors

Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Additional Director
for about 8 years
Mohan Singh Rawat
Mohan Singh Rawat
Director/Designated Partner
for 12 months
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajendera Kumar Sharma
Rajendera Kumar Sharma
Director
over 28 years ago
Ram Nihor Shukla
Ram Nihor Shukla
Director
over 29 years ago

Charges

5 Crore
21 October 2005
The Bank Of Rajasthan Ltd.
5 Crore
08 March 2004
The Bank Of Rajastan Ltd.
0
21 October 2005
The Bank Of Rajasthan Ltd.
0
08 March 2004
The Bank Of Rajastan Ltd.
0
21 October 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-15122020_signed
Form MGT-14-22082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200822
Altered memorandum of association-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form AOC - 4 CFS-31012020
Form AOC-4-31012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the incorporation date of the Hilite trades and investofin private limited?

Incorporation date of the company is 08 February 1995 .

What is the state of the Hilite trades and investofin private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hilite trades and investofin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hilite trades and investofin private limited?

Hilite trades and investofin private limited has appointed 5 of directors.

Who are the appointed Directors in Hilite trades and investofin private limited?

The appointed directors in the company are:

  • Rajendera kumar sharma
  • Ram nihor shukla
  • Ramesh chand khandelwal
  • Dinesh gupta
  • Mohan singh rawat