Company Information

CIN
U18101DL2004PTC124918
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,691,000
Authorised Capital
20,000,000

Directors

Bhumika Goel
Bhumika Goel
Director/Designated Partner
for almost 5 years
Manju Goel
Manju Goel
Director/Designated Partner
for over 1 year

Past Directors

Sharwan Kumar Jain
Sharwan Kumar Jain
Director
over 15 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago
Rajiv Goel
Rajiv Goel
Managing Director
over 20 years ago

Charges

25 Lak
01 May 2004
Punjab National Bank
25 Lak
24 August 2005
State Bank Of Baikaner & Jaipur
1 Crore
16 April 2005
State Bank Of Baikaner & Jaipur
3 Crore
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

What is the date on which the Hp spinning mills private limited incorporated?

Hp spinning mills private limited was incorporated on 01 March 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hp spinning mills private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hp spinning mills private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hp spinning mills private limited?

5 of directors are associated with the company.