Company Information

CIN
U72200DL2005PTC139005
Status
Date of Incorporation
25 July 2005
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
29 September 2023
Paid Up Capital
403,465,090
Authorised Capital
450,000,000

Directors

Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
for about 2 years
Manish Kapoor
Manish Kapoor
Manager/Secretary
for over 1 year
Pradeep Prithvinath Kaul
Pradeep Prithvinath Kaul
Director/Designated Partner
for almost 19 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year
Vinod Sood
Vinod Sood
Director/Designated Partner
for over 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 18 years
Pradman Kaul
Pradman Kaul
Director/Designated Partner
for about 1 year
Pranav Roach
Pranav Roach
Director/Designated Partner
for over 1 year

Past Directors

Charges

33 Crore
08 March 2019
Kotak Mahindra Bank Limited
34 Lak
03 August 2009
Kotak Mahindra Bank Limited
31 Crore
22 February 2021
Rbl Bank Limited
2 Crore
03 August 2009
Others
0
17 May 2022
Others
0
08 March 2019
Others
0
22 February 2021
Others
0
03 August 2009
Others
0
17 May 2022
Others
0
08 March 2019
Others
0
22 February 2021
Others
0
03 August 2009
Others
0
17 May 2022
Others
0
08 March 2019
Others
0
22 February 2021
Others
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-11122020-signed
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form DPT-3-20082020-signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form MSME FORM I-29042020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-31102019-signed

Frequently Asked Questions

What is the date on which the Hughes systique private limited incorporated?

Hughes systique private limited was incorporated on 25 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hughes systique private limited compliant?

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

What is the number of directors associated with Hughes systique private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hughes systique private limited?

8 of directors are associated with the company.