Company Information

CIN
Status
Date of Incorporation
09 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
10,000,000

Directors

Yugantar Sahni
Yugantar Sahni
Director/Designated Partner
for about 1 year
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

Sumit Bhasin
Sumit Bhasin
Director
almost 19 years ago
Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
almost 19 years ago
Pramila Sahni
Pramila Sahni
Director
almost 26 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Form DPT-3-18092020-signed
Form AOC-4-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Optional Attachment-(1)-29082020
Directors report as per section 134(3)-29082020
Form DIR-12-20072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Evidence of cessation;-13072020
Notice of resignation;-13072020
Interest in other entities;-13072020
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the date of Hilton plants and industries limited incorporation?

Incorporation date of the company is 09 September 1998 .

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 6.

Hilton plants and industries limited has appointed how many directors?

The appointed directors in the company are:

  • Jatinder kumar sahni
  • Rajkumar sahni
  • Sumit bhasin
  • Satish kumar nayyar
  • Pramila sahni
  • Yugantar sahni