Company Information

CIN
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Anil Raghbeer
Alka Anil Raghbeer
Director/Designated Partner
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Raghbeer Pershad
Raghbeer Pershad
Director
almost 27 years ago
Anil Raghbeer
Anil Raghbeer
Director
almost 27 years ago

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form DPT-3-18062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Hiltop mercantile private limted incorporation?

Incorporation date of the company is 30 May 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hiltop mercantile private limted has appointed how many directors?

The appointed directors in the company are:

  • Anil raghbeer
  • Raghbeer pershad
  • Alka anil raghbeer
  • Sanjay kumar gupta