Company Information

CIN
U74899DL1995PTC066621
Status
Date of Incorporation
22 March 1995
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
69,871,000
Authorised Capital
70,000,000

Directors

Anand Kumar Jain
Anand Kumar Jain
Director
for over 29 years
Harsh Mohan Jain
Harsh Mohan Jain
Director/Designated Partner
for over 1 year
Suman Jain
Suman Jain
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
23 January 2019
Tata Capital Housing Finance Limited
2 Crore
29 November 2014
Tata Capital Housing Finance Limited
1 Crore
23 January 2019
Tata Capital Housing Finance Limited
0
29 November 2014
Tata Capital Housing Finance Limited
0
23 January 2019
Tata Capital Housing Finance Limited
0
29 November 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-18092020-signed
Form PAS-3-17022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of Board or Shareholders? resolution-17022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-1-18042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-23022019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Hm consultants private limited incorporation?

Incorporation date of the company is 22 March 1995 .

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 3.

Hm consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman jain
  • Harsh mohan jain
  • Anand kumar jain