Company Information

CIN
Status
Date of Incorporation
29 March 1990
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hitesh Jhunjhunwala
Hitesh Jhunjhunwala
Director
for over 10 years
Harsh Jhunjhunwala
Harsh Jhunjhunwala
Director
for over 10 years
Kamal Kumar Jhunjhunwala
Kamal Kumar Jhunjhunwala
Director
for over 34 years

Past Directors

Ranjana Jhunjhunwala
Ranjana Jhunjhunwala
Director
over 34 years ago
Nisha Jhunjhunwala
Nisha Jhunjhunwala
Director
over 34 years ago
Manisha Jhunjhunwala
Manisha Jhunjhunwala
Director
over 34 years ago
Chiman Lal Jhunjhunwala
Chiman Lal Jhunjhunwala
Director
over 34 years ago

Charges

99 Lak
14 March 2019
Vijaya Bank
99 Lak
06 March 1998
Vijaya Bank
40 Thousand
20 April 2000
Vijaya Bank
75 Thousand
27 April 2005
Vijaya Bank
4 Lak
14 March 2019
Vijaya Bank
0
27 April 2005
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
20 April 2000
Vijaya Bank
0
14 March 2019
Vijaya Bank
0
27 April 2005
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
20 April 2000
Vijaya Bank
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-12072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-29052019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Notice of resignation filed with the company-14012019
Acknowledgement received from company-14012019

Frequently Asked Questions

When was the Hills publication pvt ltd incorporated?

The Hills publication pvt ltd was incorporated with ROC on 29 March 1990 as .

Where has the Hills publication pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 003424.

What is the E-filing status of the company?

The status of Hills publication pvt ltd is Active.

Number of Key Management personnel of the Hills publication pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hills publication pvt ltd?

The appointed directors in the company are:

  • Chiman lal jhunjhunwala
  • Kamal kumar jhunjhunwala
  • Manisha jhunjhunwala
  • Nisha jhunjhunwala
  • Ranjana jhunjhunwala
  • Harsh jhunjhunwala
  • Hitesh jhunjhunwala