Company Information

CIN
U74999HR2012PTC045601
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sulochana Devi
Sulochana Devi
Director/Designated Partner
for almost 8 years
Joginder Singh
Joginder Singh
Director/Designated Partner
for about 9 years
Arun Kumar Lalchand Saini
Arun Kumar Lalchand Saini
Director/Designated Partner
for over 1 year

Past Directors

Harmanpreet Kaur
Harmanpreet Kaur
Additional Director
about 9 years ago
Padam Kant Joshi
Padam Kant Joshi
Director
over 12 years ago
Ranjana Joshi
Ranjana Joshi
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Optional Attachment-(3)-28012017
Optional Attachment-(1)-28012017
Optional Attachment-(2)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017

Frequently Asked Questions

What is the date of Horizon sea management services private limited incorporation?

Incorporation date of the company is 09 April 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Horizon sea management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar lalchand saini
  • Joginder singh
  • Ranjana joshi
  • Padam kant joshi
  • Harmanpreet kaur
  • Sulochana devi