Company Information

CIN
Status
Date of Incorporation
24 December 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,964,500
Authorised Capital
30,000,000

Directors

Randeep Singh
Randeep Singh
Director/Designated Partner
for over 1 year
Rahul Goyal
Rahul Goyal
Director/Designated Partner
for about 1 year
Subhash Chander
Subhash Chander
Individual Promoter
for about 5 years
Nikhil Mittal
Nikhil Mittal
Individual Promoter
for about 7 years

Past Directors

Darshan Paul
Darshan Paul
Director
about 14 years ago
Shivani Singla
Shivani Singla
Director
about 14 years ago
Deepak Goyal
Deepak Goyal
Director
about 19 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Director
over 22 years ago

Charges

0
14 March 2016
Punjab National Bank
5 Crore
24 November 2006
Punjab National Bank
29 Crore
31 January 2013
Oriental Bank Of Commerce
10 Crore
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0

Documents

Optional Attachment-(1)-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23092019-signed
Form CHG-4-20092019_signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019

Frequently Asked Questions

What is the date on which the Hm overseas private limited incorporated?

Hm overseas private limited was incorporated on 24 December 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Hm overseas private limited compliant?

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

What is the number of directors associated with Hm overseas private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hm overseas private limited?

8 of directors are associated with the company.