Company Information

CIN
U18101DL2004PTC125566
Status
Date of Incorporation
01 April 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
30 September 2023
Paid Up Capital
768,000
Authorised Capital
1,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
for over 10 years
Dhir Singh
Dhir Singh
Director/Designated Partner
for over 10 years
Sudhir Saroha
Sudhir Saroha
Director/Designated Partner
for over 1 year

Past Directors

Dharam Singh
Dharam Singh
Director
over 12 years ago
Varsha Papreja
Varsha Papreja
Director
over 15 years ago
Mohinder Kumar
Mohinder Kumar
Director
almost 18 years ago
Rajiv Seth
Rajiv Seth
Director
almost 18 years ago
Pianka Bajaj
Pianka Bajaj
Director
over 20 years ago
Pia Bajaj
Pia Bajaj
Director
over 20 years ago

Charges

40 Lak
17 February 2010
Oriental Bank Of Commerce
40 Lak
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-10022021-signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-18052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-16052019_signed
Resignation letter-09052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019

Frequently Asked Questions

When was the Hylex home appliances india private limited incorporated?

The Hylex home appliances india private limited was incorporated with ROC on 01 April 2004 as .

Where has the Hylex home appliances india private limited been incorporated?

The company was incorporated in Delhi with registration number 125566.

What is the E-filing status of the company?

The status of Hylex home appliances india private limited is Active.

Number of Key Management personnel of the Hylex home appliances india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hylex home appliances india private limited?

The appointed directors in the company are:

  • Pia bajaj
  • Pianka bajaj
  • Rajiv seth
  • Mohinder kumar
  • Varsha papreja
  • Dharam singh
  • Sudhir saroha
  • Dhir singh
  • Satish kumar