Company Information

CIN
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,300
Authorised Capital
1,000,000

Directors

Pawan Sharma
Pawan Sharma
Additional Director
for almost 12 years
Surender Modi
Surender Modi
Additional Director
for almost 15 years
Satish Kumar Nayyar
Satish Kumar Nayyar
Director/Designated Partner
for over 4 years
Rajkumar Sahni
Rajkumar Sahni
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Bakshi
Pradeep Bakshi
Additional Director
almost 15 years ago
Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
over 20 years ago

Documents

Form DIR-12-30122020
Form DPT-3-23122020_signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DIR-12-20072020_signed
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Frequently Asked Questions

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

Hilton infratech private limited was incorporated on 28 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hilton infratech 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 infratech private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.