Company Information

CIN
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashu Gupta
Ashu Gupta
Director
for over 12 years
Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
for over 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 7 years

Past Directors

Prarit Gupta
Prarit Gupta
Director
about 9 years ago
Chaudhary Lavika
Chaudhary Lavika
Director
over 12 years ago

Trademarks

Zurie Device Hms Relations Management

[Class : 35] Marketing, Wholesale And Retail Of Silver, Gold, Diamond, Platinum, Its Jewelleries And Artificial Jewelleries.

Documents

Form MGT-7-17022021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DPT-3-24062020-signed
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date of Hms relations management private limited incorporation?

Incorporation date of the company is 19 July 2012 .

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 5.

Hms relations management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish gupta
  • Hari mohan gupta
  • Ashu gupta
  • Chaudhary lavika
  • Prarit gupta