Company Information

CIN
U19100DL2011PTC224645
Status
Date of Incorporation
06 September 2011
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
100,000
Authorised Capital
2,500,000

Directors

Pooja Aneja
Pooja Aneja
Director/Designated Partner
for about 4 years
Rakesh Kumar Aneja
Rakesh Kumar Aneja
Director/Designated Partner
for about 13 years

Past Directors

Charges

25 Lak
20 August 2018
Kotak Mahindra Bank Limited
5 Crore
23 March 2020
Hdfc Bank Limited
5 Crore
24 February 2022
Hdfc Bank Limited
25 Lak
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration by first director-03122020
Form DPT-3-01122020_signed
Form DPT-3-16092020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726

Frequently Asked Questions

What is the date of Hitcolus footwear private limited incorporation?

Incorporation date of the company is 06 September 2011 .

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 2.

Hitcolus footwear private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar aneja
  • Pooja aneja