Company Information

CIN
U25190DL2013PTC248367
Status
Date of Incorporation
15 February 2013
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
1,000,000
Authorised Capital
1,000,000

Directors

Poonam Bhati
Poonam Bhati
Director/Designated Partner
for over 5 years
Sachin Kumar Tyagi
Sachin Kumar Tyagi
Director/Designated Partner
for almost 12 years
Nand Lal Tyagi
Nand Lal Tyagi
Director/Designated Partner
for almost 12 years

Past Directors

Vishwanath Prasad
Vishwanath Prasad
Director
almost 12 years ago
Mahesh Bhati
Mahesh Bhati
Director
almost 12 years ago

Charges

78 Lak
25 September 2019
Indusind Bank Ltd.
78 Lak
30 December 2015
Syndicate Bank
30 Lak
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0

Documents

Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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 CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form DPT-3-25072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019

Frequently Asked Questions

What is the date of Hindustan tradetech private limited incorporation?

Incorporation date of the company is 15 February 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hindustan tradetech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh bhati
  • Vishwanath prasad
  • Nand lal tyagi
  • Sachin kumar tyagi
  • Poonam bhati