Company Information

CIN
U22110UP1985PTC007124
Status
Date of Incorporation
08 April 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sachin Rana
Sachin Rana
Director/Designated Partner
for over 1 year
Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
for over 1 year
Pradeep Rana
Pradeep Rana
Director/Designated Partner
for almost 2 years
Samant Sekhri
Samant Sekhri
Director/Designated Partner
for over 1 year
Kanchan Sekhri
Kanchan Sekhri
Director/Designated Partner
for over 39 years

Past Directors

Seema Singh
Seema Singh
Director
about 4 years ago
Swaran Sekhri
Swaran Sekhri
Director
over 39 years ago
Kamal Sekhri
Kamal Sekhri
Director
over 39 years ago

Charges

0
29 September 2014
Hdb Financial Services Limited
1 Crore
29 September 2014
Hdb Financial Services Limited
3 Crore
27 September 2012
Future Capital Holdings Limited
50 Lak
25 April 2011
Future Capital Financial Services Limited
4 Crore
18 September 2002
Punjab National Bank
75 Lak
29 January 2002
Punjab National Bank
57 Lak
12 January 2002
Punjab National Bank
57 Lak
12 January 2002
Punjab National Bank
57 Lak
29 September 2014
Hdb Financial Services Limited
0
27 September 2012
Future Capital Holdings Limited
0
29 September 2014
Hdb Financial Services Limited
0
18 September 2002
Punjab National Bank
0
12 January 2002
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
12 January 2002
Punjab National Bank
0
25 April 2011
Future Capital Financial Services Limited
0
29 September 2014
Hdb Financial Services Limited
0
27 September 2012
Future Capital Holdings Limited
0
29 September 2014
Hdb Financial Services Limited
0
18 September 2002
Punjab National Bank
0
12 January 2002
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
12 January 2002
Punjab National Bank
0
25 April 2011
Future Capital Financial Services Limited
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-21112020_signed
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-11052020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-23102019_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 DIR-12-25042019_signed
Evidence of cessation;-24042019
Form DIR-12-05022019_signed

Frequently Asked Questions

What is the date of Hint publication private limited incorporation?

Incorporation date of the company is 08 April 1985 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Hint publication private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema singh
  • Kamal sekhri
  • Jagmohan singh
  • Samant sekhri
  • Kanchan sekhri
  • Swaran sekhri
  • Pradeep rana
  • Sachin rana