Company Information

CIN
U70109DL1997PTC085128
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,304,770
Authorised Capital
1,500,000

Directors

Rajesh Raina
Rajesh Raina
Director/Designated Partner
for over 1 year
Nidhi Singh
Nidhi Singh
Director/Designated Partner
for over 18 years

Past Directors

Beena Rawat
Beena Rawat
Director
over 18 years ago
Usha Wagh
Usha Wagh
Director
almost 20 years ago
Madhusudan Bhasker Wagh
Madhusudan Bhasker Wagh
Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Form AOC-4-12102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form DPT-3-27072019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019

Frequently Asked Questions

When was the Hillary estate private limited incorporated?

The Hillary estate private limited was incorporated with ROC on 14 February 1997 as .

Where has the Hillary estate private limited been incorporated?

The company was incorporated in Delhi with registration number 085128.

What is the E-filing status of the company?

The status of Hillary estate private limited is Active.

Number of Key Management personnel of the Hillary estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hillary estate private limited?

The appointed directors in the company are:

  • Madhusudan bhasker wagh
  • Usha wagh
  • Beena rawat
  • Nidhi singh
  • Rajesh raina