Company Information

CIN
U33110HR2010PTC041091
Status
Date of Incorporation
20 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakha Singh
Lakha Singh
Director/Designated Partner
for over 1 year
Leena Rastogi
Leena Rastogi
Director/Designated Partner
for over 8 years
Alpana Rastogi
Alpana Rastogi
Director/Designated Partner
for over 8 years
Tarun Rastogi
Tarun Rastogi
Director/Designated Partner
for over 14 years
Gaurav Rastogi
Gaurav Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Upendra Rastogi
Upendra Rastogi
Additional Director
over 6 years ago

Charges

6 Crore
30 March 2018
Yes Bank Limited
4 Crore
30 September 2016
Vijaya Bank
1 Crore
23 May 2023
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 September 2016
Vijaya Bank
0
23 May 2023
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 September 2016
Vijaya Bank
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-02082019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Frequently Asked Questions

What is the incorporation date of the Horizon biosciences private limited?

Incorporation date of the company is 20 August 2010 .

What is the state of the Horizon biosciences private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Horizon biosciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Horizon biosciences private limited?

Horizon biosciences private limited has appointed 6 of directors.

Who are the appointed Directors in Horizon biosciences private limited?

The appointed directors in the company are:

  • Gaurav rastogi
  • Alpana rastogi
  • Leena rastogi
  • Upendra rastogi
  • Tarun rastogi
  • Lakha singh