Company Information

CIN
L28900MH2005PLC154986
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
210,000,000
Authorised Capital
250,000,000

Directors

Mohak Yuvraj Malhotra
Mohak Yuvraj Malhotra
Director/Designated Partner
for over 1 year
Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
for over 1 year
Priyam Yaduchand Chaturvedi
Priyam Yaduchand Chaturvedi
Director/Designated Partner
for over 1 year
Siddharth Jain
Siddharth Jain
Individual Promoter
for about 4 years
Nikita Natwarlal Moradia
Nikita Natwarlal Moradia
Director/Designated Partner
for about 5 years
Prithivish Sushil Mundra
Prithivish Sushil Mundra
Director/Designated Partner
for about 5 years
Sandeep Shah
Sandeep Shah
Director/Designated Partner
for over 2 years
Navraj Hiralal Malhotra
Navraj Hiralal Malhotra
Individual Promoter
for over 19 years
Yuvraj Hiralal Malhotra
Yuvraj Hiralal Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Sukesh Kumar Joshi
Sukesh Kumar Joshi
Additional Director
over 6 years ago
Rajiv Sushil Verma
Rajiv Sushil Verma
Additional Director
over 8 years ago
Diksha Yuvraj Malhotra
Diksha Yuvraj Malhotra
Director
about 9 years ago
Surabhi Pawar
Surabhi Pawar
Company Secretary
over 9 years ago
Vimalprakash Dubey
Vimalprakash Dubey
Company Secretary
over 16 years ago
Joseph William Mckay
Joseph William Mckay
Director
over 18 years ago
Viswanathan Sridhar
Viswanathan Sridhar
Company Secretary
over 18 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago
Harmohindar Singh Dhingra
Harmohindar Singh Dhingra
Director
over 18 years ago
Navin Chandrakant Chokshi
Navin Chandrakant Chokshi
Director
over 18 years ago
Manoj Kumar More
Manoj Kumar More
Director
over 18 years ago

Charges

52 Crore
27 December 2018
Indusind Bank Ltd.
1 Crore
31 October 2017
Indusind Bank Ltd.
6 Crore
15 April 2017
Idbi Trusteeship Services Limited
5 Crore
26 September 2006
State Bank Of India
40 Crore
16 December 2020
Icici Bank Limited
1 Crore
24 August 2020
Icici Bank Limited
6 Crore
24 August 2020
Icici Bank Limited
3 Crore
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form AOC-4(XBRL)-26112020-signed
Form DPT-3-04112020-signed
Form MGT-14-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MGT-15-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020

Frequently Asked Questions

What is the incorporation date of the Hilton metal forging limited?

Incorporation date of the company is 21 July 2005 .

What is the state of the Hilton metal forging limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hilton metal forging limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hilton metal forging limited?

Hilton metal forging limited has appointed 20 of directors.

Who are the appointed Directors in Hilton metal forging limited?

The appointed directors in the company are:

  • Manoj kumar more
  • Navin chandrakant chokshi
  • Sandeep shah
  • Harmohindar singh dhingra
  • Sanjay jain
  • Yuvraj hiralal malhotra
  • Navraj hiralal malhotra
  • Joseph william mckay
  • Diksha yuvraj malhotra
  • Rajiv sushil verma
  • Vimalprakash dubey
  • Surabhi pawar
  • Siddharth jain
  • Viswanathan sridhar
  • Sukesh kumar joshi
  • Prithivish sushil mundra
  • Nikita natwarlal moradia
  • Priyam yaduchand chaturvedi
  • Vivek kumar sharma
  • Mohak yuvraj malhotra