Company Information

CIN
U74899DL1974PTC041746
Status
Date of Incorporation
06 December 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,083,000
Authorised Capital
2,000,000

Directors

Vishal Khanna
Vishal Khanna
Director
for over 14 years
Shalini Khanna
Shalini Khanna
Director
for over 14 years
Rohan Bharadwaj
Rohan Bharadwaj
Director/Designated Partner
for about 3 years
Surbhi Bharadwaj
Surbhi Bharadwaj
Director/Designated Partner
for about 5 years
Devinder Mohini Khanna
Devinder Mohini Khanna
Director/Designated Partner
for about 1 year

Past Directors

Prem Sarup Khanna
Prem Sarup Khanna
Director
over 13 years ago
Chandra Shekhar Mittal
Chandra Shekhar Mittal
Managing Director
over 45 years ago

Charges

1 Lak
30 May 1991
Governor Of Uttar Pradesh
1 Lak
30 January 1995
Bank Of India
16 Lak
30 January 1995
Bank Of India
15 Lak
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-16122017_signed

Frequently Asked Questions

What is the date on which the Hilton engineers private limited incorporated?

Hilton engineers private limited was incorporated on 06 December 1974 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hilton engineers private limited compliant?

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

What is the number of directors associated with Hilton engineers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hilton engineers private limited?

7 of directors are associated with the company.