Company Information

CIN
U29248DL1996PTC082819
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
355,973,900
Authorised Capital
357,000,000

Directors

Shekhar Sharma
Shekhar Sharma
Director/Designated Partner
for about 1 year
Manoranjan Saha
Manoranjan Saha
Company Secretary
for almost 10 years
Alim Imtiaz Hirani
Alim Imtiaz Hirani
Director/Designated Partner
for over 1 year
Maninder Singh Sehmi
Maninder Singh Sehmi
Director
for about 11 years
Sandeep Arora
Sandeep Arora
Director/Designated Partner
for over 1 year
Jayant Kumar
Jayant Kumar
Director/Designated Partner
for about 6 years

Past Directors

Kyriaki Maurer
Kyriaki Maurer
Director
about 3 years ago
Gareth Lewis
Gareth Lewis
Director
about 5 years ago
Yash Pal Batra
Yash Pal Batra
Whole Time Director
about 8 years ago
Shyam Raghunandan .
Shyam Raghunandan .
Director
about 9 years ago
Wouter Roderik Pool
Wouter Roderik Pool
Whole Time Director
about 10 years ago
Robbert Egbert Johannes Van Der Feltz Van Der Sloot
Robbert Egbert Johannes Van Der Feltz Van Der Sloot
Director
about 11 years ago
Deepak Sharma
Deepak Sharma
Director
about 11 years ago

Documents

Form DPT-3-14122020-signed
Copy of MGT-8-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-14102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MSME FORM I-25092020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DPT-3-18082020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Frequently Asked Questions

What is the date on which the Hilti india private limited. incorporated?

Hilti india private limited. was incorporated on 23 October 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hilti india private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hilti india private limited.?

13 of directors are associated with the company.

What is the number of directors associated with Hilti india private limited.?

13 of directors are associated with the company.