Company Information

CIN
U05259MP2004PTC017184
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
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

Meeta Talreja
Meeta Talreja
Director
for almost 20 years
Mitesh Lokwani
Mitesh Lokwani
Director
for 11 months

Past Directors

Narendra Lokwani
Narendra Lokwani
Director
almost 20 years ago

Charges

12 Crore
04 October 2019
Canara Bank
20 Lak
31 March 2015
Canara Bank
11 Lak
31 March 2015
Canara Bank
12 Lak
25 August 2005
Canara Bank
11 Crore
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(4)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018

Frequently Asked Questions

What is the date of Hlbs tech private limited incorporation?

Incorporation date of the company is 23 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Hlbs tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mitesh lokwani
  • Narendra lokwani
  • Meeta talreja