Company Information
CIN
Status
Date of Incorporation
20 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Durga Gupta Parsad
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Rajender Kumar Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computers, Laptop And Notebook Computers,
Computer Peripheral Devices, Mobile Phones, Video Telephones, Pagers, Television
Apparatus, Cameras, Radios, Electronic Transistors, Calculators, Ups, Battery
Chargers, Parts And Accessories Thereof,
[Class : 9] Mobile Telephones, Telephone Apparatus, Microphones,
Video Telephones, Battery Charger, Parts And Accessories
[Class : 11] Apparatus For Lighting, Heating Including Heaters,Heating Plates, Kitchen And Microwave Oven, Breadtoasters, Steam Generating, Cooking Including Cookers And Cooking Utensils (Electric), Gas Burners, Gas Lighters, Coffee Making Machines (Electric), Refrigerating Including Refrigerator, Air Cooling Apparatus And Air Conditioners, Drying And Ventilating Apparatus, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Hipsley India Private Limited.
Charges
22 April 1999
Syndicate Bank
40 Lak
22 April 1999
Syndicate Bank
0
22 April 1999
Syndicate Bank
0
22 April 1999
Syndicate Bank
0
22 April 1999
Syndicate Bank
0
Documents
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of the intimation sent by company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form 66-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed