Company Information

CIN
Status
Date of Incorporation
20 January 1986
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
5,000,000
Authorised Capital
5,000,000

Directors

Parvinder Kaur
Parvinder Kaur
Director/Designated Partner
for about 18 years
Davinder Singh
Davinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Kuljeet Kaur
Kuljeet Kaur
Director
about 27 years ago
Harditt Singh
Harditt Singh
Director
almost 39 years ago

Trademarks

H A P L Hilux Automotive

[Class : 11] Auto Lights, Head Lights, Tail Lights And Accessories Thereof Included In Class 11.

Vision Hi Lux Hilux Automotive

[Class : 11] Bulbs, Lamps, Tubes, Light Glasses, Light Covers, Lights For Use In Motor Land Vehicles, Lighting Accessories, Fixtures And Fittings For Motor Land Vehicles

Charges

1 Crore
06 March 1995
Bank Of Madura Ltd
15 Lak
21 March 1989
Bank Of Madura Ltd
1 Lak
14 April 1988
Bank Of Madura Ltd.
2 Lak
28 March 1988
Bank Of Madura Ltd
1 Lak
21 March 1988
Bank Of Madura Ltd
2 Lak
23 January 2008
Indian Overseas Bank
1 Crore
03 February 2021
Sidbi
90 Lak
03 February 2021
Sidbi
0
06 March 1995
Bank Of Madura Ltd
0
23 January 2008
Indian Overseas Bank
0
14 April 1988
Bank Of Madura Ltd.
0
28 March 1988
Bank Of Madura Ltd
0
21 March 1989
Bank Of Madura Ltd
0
21 March 1988
Bank Of Madura Ltd
0
03 February 2021
Sidbi
0
06 March 1995
Bank Of Madura Ltd
0
23 January 2008
Indian Overseas Bank
0
14 April 1988
Bank Of Madura Ltd.
0
28 March 1988
Bank Of Madura Ltd
0
21 March 1989
Bank Of Madura Ltd
0
21 March 1988
Bank Of Madura Ltd
0
03 February 2021
Sidbi
0
06 March 1995
Bank Of Madura Ltd
0
23 January 2008
Indian Overseas Bank
0
14 April 1988
Bank Of Madura Ltd.
0
28 March 1988
Bank Of Madura Ltd
0
21 March 1989
Bank Of Madura Ltd
0
21 March 1988
Bank Of Madura Ltd
0

Documents

Form DPT-3-04122020_signed
Form ADT-1-24072020_signed
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019

Frequently Asked Questions

What is the incorporation date of the Hilux automotive private limited?

Incorporation date of the company is 20 January 1986 .

What is the state of the Hilux automotive private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hilux automotive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hilux automotive private limited?

Hilux automotive private limited has appointed 4 of directors.

Who are the appointed Directors in Hilux automotive private limited?

The appointed directors in the company are:

  • Kuljeet kaur
  • Harditt singh
  • Davinder singh
  • Parvinder kaur