Company Information

CIN
Status
Date of Incorporation
29 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,817,060
Authorised Capital
8,100,000

Directors

Parveen Kumar Kapoor
Parveen Kumar Kapoor
Beneficial Owner
for about 5 years
Deepak Bhalla
Deepak Bhalla
Director/Designated Partner
for over 1 year
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
for over 14 years
Veera Wali Kapoor
Veera Wali Kapoor
Director/Designated Partner
for about 25 years

Past Directors

Praveen Kumar Kapoor
Praveen Kumar Kapoor
Director
about 25 years ago

Trademarks

Charges

29 Crore
03 November 2017
Syndicate Bank
7 Crore
19 August 2016
Syndicate Bank
8 Crore
21 March 2016
Small Industries Development Bank Of India
8 Crore
04 February 2015
Syndicate Bank
75 Lak
05 July 2009
Intec Securities Limited
27 Lak
26 March 2007
Syndicate Bank
4 Crore
19 October 2010
State Bank Of India
22 Crore
08 June 2013
Srs Finance Limited.
3 Crore
22 July 2010
Small Industries Development Bank Of India
85 Lak
24 July 2012
Intec Capital Limited
1 Crore
16 February 2011
Syndicate Bank
1 Crore
19 April 2001
Oriental Bank Of Commerce
2 Lak
19 April 2001
Oriental Bank Of Commerce
3 Lak
19 April 2001
Oriental Bank Of Commerce
4 Lak
03 February 2004
Andhra Bank
15 Lak
21 February 2005
Andhra Bank
3 Lak
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-08102020-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-25072019_signed
Altered memorandum of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-29062019
Form MGT-7-05022019_signed

Frequently Asked Questions

When was the Horizon global limited incorporated?

The Horizon global limited was incorporated with ROC on 29 October 1999 as .

Where has the Horizon global limited been incorporated?

The company was incorporated in Delhi with registration number 102221.

What is the E-filing status of the company?

The status of Horizon global limited is Active.

Number of Key Management personnel of the Horizon global limited?

The company has 5 key management personnel in the company.

Who are the directors of the Horizon global limited?

The appointed directors in the company are:

  • Praveen kumar kapoor
  • Deepak bhalla
  • Veera wali kapoor
  • Tushar kapoor
  • Parveen kumar kapoor