Company Information

CIN
U67120DL1996PTC078853
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,781,401,000
Authorised Capital
50,000,000,000

Directors

Shiv Nadar
Shiv Nadar
Beneficial Owner
for about 4 years
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director
for almost 24 years
Roshni Nadar Malhotra
Roshni Nadar Malhotra
Director/Designated Partner
for almost 4 years
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Manav Aggarwal
Manav Aggarwal
Director
about 9 years ago
Mithlesh Aggarwal
Mithlesh Aggarwal
Director
about 14 years ago
Prabhat Bhushan
Prabhat Bhushan
Director
almost 25 years ago

Charges

11 Lak
04 August 2021
Hdfc Bank Limited
4 Lak
30 June 2021
Hdfc Bank Limited
7 Lak
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-30062020-signed
Optional Attachment-(3)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered articles of association-27062020
Optional Attachment-(1)-27062020
Altered memorandum of association-27062020
Optional Attachment-(2)-27062020
Form ADT-1-19052020_signed
Copy of written consent given by auditor-19052020
Copy of the intimation sent by company-19052020
Copy of resolution passed by the company-19052020

Frequently Asked Questions

When was the Hcl capital private limited incorporated?

The Hcl capital private limited was incorporated with ROC on 14 May 1996 as .

Where has the Hcl capital private limited been incorporated?

The company was incorporated in Delhi with registration number 078853.

What is the E-filing status of the company?

The status of Hcl capital private limited is Active.

Number of Key Management personnel of the Hcl capital private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hcl capital private limited?

The appointed directors in the company are:

  • Shiv nadar
  • Shikhar neelkamal malhotra
  • Roshni nadar malhotra
  • Mahesh kumar aggarwal
  • Prabhat bhushan
  • Mithlesh aggarwal
  • Manav aggarwal