Company Information

CIN
Status
Date of Incorporation
10 May 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Khanna
Ravi Khanna
Director
for over 13 years
Devinder Mohini Khanna
Devinder Mohini Khanna
Director
for about 9 years
Surbhi Bharadwaj
Surbhi Bharadwaj
Director
for almost 13 years
Vishal Khanna
Vishal Khanna
Director
for over 13 years
Shama Nasreen Ansari
Shama Nasreen Ansari
Director/Designated Partner
for about 6 years
Huda Fatima
Huda Fatima
Director/Designated Partner
for about 6 years
Faraz Shahid
Faraz Shahid
Director/Designated Partner
for about 6 years

Past Directors

Chandra Shekhar Mittal
Chandra Shekhar Mittal
Director
almost 11 years ago
Inder Kumar Soni
Inder Kumar Soni
Director
about 13 years ago
Prem Sarup Khanna
Prem Sarup Khanna
Director
over 13 years ago
Shashi Soni
Shashi Soni
Additional Director
about 15 years ago

Trademarks

Hilton Hilton Polyflex

[Class : 12] Reubber Belting Including Combined Belts, V Belts , Raw Edge Cogged Auto Belts Used In Automobile Falling In Class 12

Hilton Hilton Polyflex

[Class : 17] Rubber , Rubber Belts , Rubber Sheets , Rubber Moldings , Included In Class 17

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-02122020
Optional Attachment-(2)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

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

Hilton polyflex private limited was incorporated on 10 May 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hilton polyflex 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 polyflex private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.