Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
1,000,000
Authorised Capital
5,000,000

Directors

Chandan Kumar Sharma
Chandan Kumar Sharma
Director/Designated Partner
for almost 13 years
Virender Verma
Virender Verma
Director/Designated Partner
for almost 2 years

Past Directors

Hardeep Singh
Hardeep Singh
Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date of Hvc international private limited incorporation?

Incorporation date of the company is 17 January 2012 .

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 3.

Hvc international private limited has appointed how many directors?

The appointed directors in the company are:

  • Hardeep singh
  • Virender verma
  • Chandan kumar sharma