Company Information

CIN
U74899DL1993PTC053625
Status
Date of Incorporation
18 May 1993
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
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Vivek Verma
Vivek Verma
Director
for about 13 years
Babu Ram Veram
Babu Ram Veram
Director/Designated Partner
for almost 4 years
Abhishek Verma
Abhishek Verma
Director/Designated Partner
for about 8 years
Gayatri Verma
Gayatri Verma
Director/Designated Partner
for about 13 years

Past Directors

Sudha Rawat
Sudha Rawat
Director
over 27 years ago
Surendra Singh Rawat
Surendra Singh Rawat
Director
over 31 years ago

Charges

1 Crore
26 May 1994
State Bank Of India
48 Lak
16 April 1994
State Bank Of India
35 Lak
06 April 1994
State Bank Of India
35 Lak
06 April 1994
State Bank Of India
0
26 May 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0
06 April 1994
State Bank Of India
0
26 May 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018

Frequently Asked Questions

What is the date on which the Little highness baby products pvt ltd incorporated?

Little highness baby products pvt ltd was incorporated on 18 May 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Little highness baby products pvt ltd compliant?

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

What is the number of directors associated with Little highness baby products pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Little highness baby products pvt ltd?

6 of directors are associated with the company.