Company Information

CIN
U51909DL2013PTC257081
Status
Date of Incorporation
30 August 2013
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
200,000
Authorised Capital
200,000

Directors

Akshit Garg .
Akshit Garg .
Director/Designated Partner
for over 7 years
Saroj Bansal
Saroj Bansal
Director/Designated Partner
for about 1 year

Past Directors

Vipin Garg
Vipin Garg
Director
about 11 years ago
Surender Kumar Bansal
Surender Kumar Bansal
Director
about 11 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-27122020_signed
Form ADT-3-26122020_signed
Resignation letter-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Company CSR policy as per section 135(4)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Declaration by first director-06042019
Form INC-22-02032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Frequently Asked Questions

What is the date of Humming bird overseas private limited incorporation?

Incorporation date of the company is 30 August 2013 .

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.

Humming bird overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj bansal
  • Surender kumar bansal
  • Vipin garg
  • Akshit garg .