Company Information

CIN
U74899DL1995PLC071987
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
3,905,000
Authorised Capital
5,000,000

Directors

Anil Kumar Garg
Anil Kumar Garg
Beneficial Owner
for
Avneesh Mohindra
Avneesh Mohindra
Ceo
for
Arjun Garg
Arjun Garg
Director
for over 4 years
Rajender Kumar Jain
Rajender Kumar Jain
Director
for over 15 years
Ashok Garg Kumar
Ashok Garg Kumar
Beneficial Owner
for about 28 years

Past Directors

Charges

16 Crore
24 May 1999
Centralbank Of India
15 Lak
15 February 1998
Centralbank Of India
6 Lak
20 October 1995
Central Bank Of India
40 Lak
24 May 1999
Central Bank Of India
4 Crore
19 August 2021
Icici Bank Limited
1 Lak
18 August 2021
Central Bank Of India Limited
1 Crore
06 February 2021
Icici Bank Limited
15 Crore

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form PAS-6-26082020_signed
Form MR-1-05062020_signed
Copy of board resolution-05062020
Copy of shareholders resolution-05062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

When was the Hindustan alcox limited incorporated?

The Hindustan alcox limited was incorporated with ROC on 25 August 1995 as Company limited by Shares .

Where has the Hindustan alcox limited been incorporated?

The company was incorporated in Delhi with registration number 071987.

What is the E-filing status of the company?

The status of Hindustan alcox limited is Active.

What is the Hindustan alcox limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Hindustan alcox limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hindustan alcox limited?

The appointed directors in the company are:

  • Avneesh mohindra
  • Ashok garg kumar
  • Rajender kumar jain
  • Anil kumar garg
  • Arjun garg