Company Information

CIN
U67120DL1996PTC082333
Status
Date of Incorporation
30 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Bahl
Sonia Bahl
Director/Designated Partner
for over 1 year
Joy Bahl
Joy Bahl
Director/Designated Partner
for over 1 year

Past Directors

Arvind Bahl
Arvind Bahl
Director
over 24 years ago

Charges

11 Crore
18 January 2013
Punjab And Sind Bank
4 Crore
09 March 2006
Punjab And Sindh Bank
5 Crore
09 March 2006
Punjab And Sindh Bank
1 Crore
31 July 2022
Others
0
09 March 2006
Punjab And Sindh Bank
0
18 January 2013
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0
31 July 2022
Others
0
09 March 2006
Punjab And Sindh Bank
0
18 January 2013
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-31052018

Frequently Asked Questions

What is the date of Hilltop properties and finvest private limited incorporation?

Incorporation date of the company is 30 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hilltop properties and finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind bahl
  • Joy bahl
  • Sonia bahl