Company Information

CIN
U65999DL2011PTC227070
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Yogesh Mahajan
Yogesh Mahajan
Director/Designated Partner
for 11 months
Lokesh Gupta .
Lokesh Gupta .
Director/Designated Partner
for about 13 years
Vinay Mitra
Vinay Mitra
Director/Designated Partner
for over 12 years
Rajneesh Dawar
Rajneesh Dawar
Director/Designated Partner
for over 12 years
Anil Gupta
Anil Gupta
Director/Designated Partner
for about 13 years
Rakesh Arya
Rakesh Arya
Director/Designated Partner
for about 13 years
Vicky Arora
Vicky Arora
Director/Designated Partner
for over 12 years
Manmohan Singh
Manmohan Singh
Director/Designated Partner
for about 13 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Anil Mitra
Anil Mitra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form INC-22-29042019_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.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Frequently Asked Questions

What is the date of Indianhawks wealth creators private limited incorporation?

Incorporation date of the company is 04 November 2011 .

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 10.

Indianhawks wealth creators private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil mitra
  • Deepak sharma
  • Rakesh arya
  • Manmohan singh
  • Vicky arora
  • Yogesh mahajan
  • Lokesh gupta .
  • Anil gupta
  • Rajneesh dawar
  • Vinay mitra