Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pritham Kalra
Pritham Kalra
Director/Designated Partner
for about 3 years
Baljeet Kaur
Baljeet Kaur
Director/Designated Partner
for over 1 year
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
for over 5 years

Past Directors

Jasmine Kaur
Jasmine Kaur
Director
about 8 years ago
Dilip Kumar Mirani
Dilip Kumar Mirani
Director
about 13 years ago

Trademarks

Laurel Laurel Hitech Seals

[Class : 12] Two Wheeler, Three Wheeler And Four Wheeler Parts And Accessories Included In Class 12.

Laurel Laurel Hitech Seals

[Class : 9] Helmet Included In Class 9.

Documents

Form DPT-3-28122020-signed
Form DPT-3-21082020-signed
Auditor?s certificate-16072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Declaration by first director-05072019

Frequently Asked Questions

What is the incorporation date of the Laurel hitech seals private limited?

Incorporation date of the company is 12 October 2011 .

What is the state of the Laurel hitech seals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Laurel hitech seals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Laurel hitech seals private limited?

Laurel hitech seals private limited has appointed 5 of directors.

Who are the appointed Directors in Laurel hitech seals private limited?

The appointed directors in the company are:

  • Ranjeet singh
  • Baljeet kaur
  • Dilip kumar mirani
  • Jasmine kaur
  • Pritham kalra