Company Information

CIN
U51909DL2014PTC263794
Status
Date of Incorporation
21 January 2014
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
500,000
Authorised Capital
5,000,000

Directors

Umesh Garg
Umesh Garg
Director
for over 9 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for over 1 year
Punit Kumar
Punit Kumar
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Gahlaut
Shailesh Gahlaut
Director
over 5 years ago
Shivam Gupta
Shivam Gupta
Director
over 5 years ago
Babita Garg
Babita Garg
Additional Director
over 5 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 10 years ago
Punit Kumar
Punit Kumar
Director
over 10 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 10 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
almost 11 years ago

Documents

Form INC-22-03042021_signed
Copy of board resolution authorizing giving of notice-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Proof of dispatch-24082020
Form DIR-11-24082020_signed
Notice of resignation filed with the company-24082020
Acknowledgement received from company-24082020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Hindustan gold refiners & mint private limited incorporated?

Hindustan gold refiners & mint private limited was incorporated on 21 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hindustan gold refiners & mint private limited compliant?

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

What is the number of directors associated with Hindustan gold refiners & mint private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hindustan gold refiners & mint private limited?

10 of directors are associated with the company.