Company Information

CIN
U74899DL1988PTC033428
Status
Date of Incorporation
04 October 1988
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
61,460,500
Authorised Capital
80,000,000

Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
for over 9 years
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
for over 1 year
Sunil Satija
Sunil Satija
Director/Designated Partner
for over 1 year

Past Directors

Rajat Mishra
Rajat Mishra
Company Secretary
over 5 years ago
Mayur Shah
Mayur Shah
Director
over 9 years ago

Charges

309 Crore
08 May 2019
Idbi Trusteeship Services Limited
200 Crore
11 October 2012
Corporation Bank
80 Crore
24 June 2011
Allahabad Bank
65 Crore
30 September 2021
Idbi Trusteeship Services Limited
29 Crore
11 February 2022
Others
0
30 September 2021
Others
0
11 October 2012
Others
0
24 June 2011
Allahabad Bank
0
08 May 2019
Others
0
11 February 2022
Others
0
30 September 2021
Others
0
11 October 2012
Others
0
24 June 2011
Allahabad Bank
0
08 May 2019
Others
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Form CHG-1-08062019_signed
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date on which the Hiteshi leasing and housing private limited incorporated?

Hiteshi leasing and housing private limited was incorporated on 04 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hiteshi leasing and housing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hiteshi leasing and housing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hiteshi leasing and housing private limited?

5 of directors are associated with the company.