Company Information

CIN
U45200DL2013PTC254832
Status
Date of Incorporation
03 July 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 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Vivek Kumar Goyal
Vivek Kumar Goyal
Director
for about 6 years
Suresh Anand
Suresh Anand
Director
for over 11 years
Ashish Kumar
Ashish Kumar
Director
for almost 11 years
Subramanyam Ganesh
Subramanyam Ganesh
Director
for about 8 years
Atul Narang
Atul Narang
Director
for over 11 years
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
for almost 2 years
Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
for over 1 year
Anish Choudhury
Anish Choudhury
Director/Designated Partner
for almost 2 years
Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
for over 1 year
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
for about 8 years

Past Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Sanjeev Suri
Sanjeev Suri
Director
about 7 years ago
Sunita Kochhar
Sunita Kochhar
Director
about 8 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 8 years ago
Vishal Khosla
Vishal Khosla
Director Appointed In Casual Vacancy
over 10 years ago
Vachan Singh
Vachan Singh
Director
almost 11 years ago
Rajeevan Nair
Rajeevan Nair
Director
almost 11 years ago
Govinder Singh
Govinder Singh
Additional Director
about 11 years ago

Charges

0
29 June 2016
State Bank Of India
50 Crore
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form PAS-6-26112020_signed
Form PAS-6-09102020_signed
Form PAS-6-09102020_signed
Form PAS-6-30092020_signed
Form DPT-3-19062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form DPT-3-26062019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019

Frequently Asked Questions

What is the date on which the Hl promoters private limited incorporated?

Hl promoters private limited was incorporated on 03 July 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hl promoters private limited compliant?

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

What is the number of directors associated with Hl promoters private limited?

18 of directors are associated with the company.

What is the number of directors associated with Hl promoters private limited?

18 of directors are associated with the company.