Company Information

CIN
U74900DL2012PTC229547
Status
Date of Incorporation
02 January 2012
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
300,000
Authorised Capital
1,000,000

Directors

Yuji Takana
Yuji Takana
Director/Designated Partner
for 12 months
Manu Srivastava
Manu Srivastava
Director/Designated Partner
for over 1 year
Norihiko Tokeshi
Norihiko Tokeshi
Director/Designated Partner
for about 8 years
Jyoti Kukreja
Jyoti Kukreja
Director/Designated Partner
for about 1 year
Manjul Agrawal
Manjul Agrawal
Director/Designated Partner
for about 8 years

Past Directors

Ranjeet Kumar Srivastava
Ranjeet Kumar Srivastava
Whole Time Director
almost 13 years ago

Documents

Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form AOC-4-06102020_signed
Form ADT-1-24022020_signed
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form ADT-3-17022020_signed
Resignation letter-11022020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-19012020
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Altered memorandum of association-27062019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019

Frequently Asked Questions

When was the Hls-sjm advisors india private limited incorporated?

The Hls-sjm advisors india private limited was incorporated with ROC on 02 January 2012 as .

Where has the Hls-sjm advisors india private limited been incorporated?

The company was incorporated in Delhi with registration number 229547.

What is the E-filing status of the company?

The status of Hls-sjm advisors india private limited is Active.

Number of Key Management personnel of the Hls-sjm advisors india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hls-sjm advisors india private limited?

The appointed directors in the company are:

  • Manjul agrawal
  • Ranjeet kumar srivastava
  • Jyoti kukreja
  • Norihiko tokeshi
  • Manu srivastava
  • Yuji takana