Company Information

CIN
U74899DL2001PTC109367
Status
Date of Incorporation
24 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Dhawan
Neelam Dhawan
Director/Designated Partner
for over 1 year
Usha Gambhir
Usha Gambhir
Director/Designated Partner
for over 20 years
Anuradha Laxman
Anuradha Laxman
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016

Frequently Asked Questions

When was the Hot-biz systems private limited incorporated?

The Hot-biz systems private limited was incorporated with ROC on 24 January 2001 as .

Where has the Hot-biz systems private limited been incorporated?

The company was incorporated in Delhi with registration number 109367.

What is the E-filing status of the company?

The status of Hot-biz systems private limited is Active.

Number of Key Management personnel of the Hot-biz systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hot-biz systems private limited?

The appointed directors in the company are:

  • Usha gambhir
  • Neelam dhawan
  • Anuradha laxman