Company Information
CIN
Status
Date of Incorporation
24 June 1958
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Mathur
Director/Designated Partner
over 5 years ago
over 5 years ago
Nand Nath Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Poonam Malhotra
Director
about 30 years ago
about 30 years ago
Past Directors
Priyanka Malhotra
Director
about 22 years ago
about 22 years ago
Malika Malhotra
Director
about 22 years ago
about 22 years ago
Shekhar Malhotra
Managing Director
about 49 years ago
about 49 years ago
Satya Malhotra
Director
almost 66 years ago
almost 66 years ago
Dina Nath Malhotra
Director
over 66 years ago
over 66 years ago
Registered Trademarks
[Class : 16] Books, Magazines, Printed Publications, Stationery.
[Class : 41] Publication Of Books, Texts, Journals; Providing Electronic Publications, Online Electronic Books, Texts, Journals.
[Class : 41] Services Including Inter Alia Publication Of Books, Texts, Journals; Providing Electronic Publications, Online Electronic Books, Texts, Journals.
View +2 more Brands for Hind Pocket Books Pvt Ltd.
Charges
14 October 2008
Canara Bank
2 Lak
07 March 2008
Canara Bank
55 Lak
23 April 2014
Canara Bank
10 Lak
15 March 2012
Punjab National Bank Jor Bagh
3 Lak
24 March 2011
Punjab National Bank
9 Lak
04 February 2011
Punjab National Bank
10 Lak
06 August 2007
Punjab National Bank
4 Lak
14 October 2008
Canara Bank
2 Lak
14 October 2008
Canara Bank
0
23 April 2014
Canara Bank
0
14 October 2008
Canara Bank
0
07 March 2008
Canara Bank
0
15 March 2012
Punjab National Bank Jor Bagh
0
24 March 2011
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
06 August 2007
Punjab National Bank
0
14 October 2008
Canara Bank
0
23 April 2014
Canara Bank
0
14 October 2008
Canara Bank
0
07 March 2008
Canara Bank
0
15 March 2012
Punjab National Bank Jor Bagh
0
24 March 2011
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
06 August 2007
Punjab National Bank
0
Documents
Form INC-28-08102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-28082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form GNL-2-17072019-signed
Form DPT-3-29062019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Form MSME FORM I-28052019_signed
Form AOC-5-08042019-signed
Copy of board resolution-05042019
Form INC-28-30032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330