Company Information

CIN
U74899DL1973PTC008311
Status
Date of Incorporation
27 April 1973
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
2,000,000
Authorised Capital
2,000,000

Directors

Madhvi Malhotra
Madhvi Malhotra
Director/Designated Partner
for almost 16 years
Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
for almost 16 years
Rahul Sikund
Rahul Sikund
Director/Designated Partner
for over 1 year
Suman Sikund
Suman Sikund
Director/Designated Partner
for about 7 years

Past Directors

Ravi Sikund
Ravi Sikund
Director
almost 16 years ago
Raj Malhotra
Raj Malhotra
Director
over 51 years ago

Charges

2 Crore
14 February 2004
State Bank Of India
1 Crore
14 February 2004
State Bank Of India
1 Crore
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0

Documents

Form DPT-3-14072020-signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form ADT-3-20012020_signed
Resignation letter-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Hind-nihon proteins pvt ltd?

Incorporation date of the company is 27 April 1973 .

What is the state of the Hind-nihon proteins pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Hind-nihon proteins pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hind-nihon proteins pvt ltd?

Hind-nihon proteins pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Hind-nihon proteins pvt ltd?

The appointed directors in the company are:

  • Ravi sikund
  • Raj malhotra
  • Pooja malhotra
  • Madhvi malhotra
  • Suman sikund
  • Rahul sikund