Company Information

CIN
U51909DL2004PTC129043
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,855,000
Authorised Capital
2,000,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
for 12 months
Kanan Bala Verma
Kanan Bala Verma
Beneficial Owner
for over 6 years
Sagar Verma
Sagar Verma
Director/Designated Partner
for about 20 years

Past Directors

Rajat Verma
Rajat Verma
Director
about 20 years ago

Charges

0
15 November 2017
Hdfc Bank Limited
40 Crore
18 August 2007
Icici Bank Limited
21 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
6 Crore
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-04072019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Hotlight impex private limited incorporation?

Incorporation date of the company is 14 September 2004 .

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 4.

Hotlight impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar verma
  • Brij kishore verma
  • Rajat verma
  • Kanan bala verma