Company Information

CIN
U35923DL2013PLC260142
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
950,000,000
Authorised Capital
1,050,000,000

Directors

Amit Srivastava
Amit Srivastava
Manager/Secretary
for 12 months
Reema Jain
Reema Jain
Director/Designated Partner
for over 1 year
Giorgio Rossi
Giorgio Rossi
Director/Designated Partner
for 12 months
Ravi Sud
Ravi Sud
Director
for about 11 years
Niranjan Kumar Gupta
Niranjan Kumar Gupta
Manager/Secretary
for over 7 years
Saju Mookken
Saju Mookken
Director/Designated Partner
for over 1 year
Vikram Sitaram Kasbekar
Vikram Sitaram Kasbekar
Director/Designated Partner
for about 11 years
Ved Prakash Malik
Ved Prakash Malik
Director/Designated Partner
for over 4 years

Past Directors

Martin Uwe Moissl
Martin Uwe Moissl
Additional Director
over 5 years ago
Di Stefano Roberto
Di Stefano Roberto
Additional Director
about 6 years ago
Roberto Flora
Roberto Flora
Director
over 6 years ago
Fabrizio Righetti
Fabrizio Righetti
Additional Director
over 8 years ago
Piero Toselli
Piero Toselli
Director
over 10 years ago
Arjun .
Arjun .
Company Secretary
over 10 years ago

Charges

31 Lak
26 February 2019
Icici Bank Limited
43 Lak
30 June 2022
Icici Bank Limited
31 Lak
30 June 2022
Others
0
26 February 2019
Others
0
30 June 2022
Others
0
26 February 2019
Others
0
30 June 2022
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-01122020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-04092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(5)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Optional Attachment-(4)-03092020

Frequently Asked Questions

What is the date on which the Hmc mm auto limited incorporated?

Hmc mm auto limited was incorporated on 11 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hmc mm auto limited compliant?

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

What is the number of directors associated with Hmc mm auto limited?

14 of directors are associated with the company.

What is the number of directors associated with Hmc mm auto limited?

14 of directors are associated with the company.