Company Information

CIN
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,261,000
Authorised Capital
2,450,000

Directors

Jyoti Legha
Jyoti Legha
Director/Designated Partner
for over 1 year
Shelly Legha
Shelly Legha
Director/Designated Partner
for almost 2 years

Past Directors

Raghuvir Singh
Raghuvir Singh
Director
over 18 years ago
Prem Legha
Prem Legha
Director
over 18 years ago

Documents

Form DIR-12-08052020_signed
Notice of resignation;-08052020
Interest in other entities;-08052020
Optional Attachment-(4)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Optional Attachment-(3)-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Form SH-7-27042020-signed
Optional Attachment-(1)-23042020
Copy of the resolution for alteration of capital;-23042020
Optional Attachment-(1)-18042020
Form DIR-12-18042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Interest in other entities;-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed

Frequently Asked Questions

When was the Hilltop agencies private limited incorporated?

The Hilltop agencies private limited was incorporated with ROC on 23 December 1997 as .

Where has the Hilltop agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 091304.

What is the E-filing status of the company?

The status of Hilltop agencies private limited is Active.

Number of Key Management personnel of the Hilltop agencies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hilltop agencies private limited?

The appointed directors in the company are:

  • Prem legha
  • Raghuvir singh
  • Shelly legha
  • Jyoti legha