Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Hartek Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Simar Preet Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Keerti Hartek Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
View +26 more Brands for Hartek India Private Limited.
Charges
28 January 2019
Hdfc Bank Limited
5 Crore
31 March 2022
Hdfc Bank Limited
26 Lak
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
01 October 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form MGT-14-10092020_signed
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MSME FORM I-03092020_signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-11112019-signed
Form DPT-3-05072019
Form MSME FORM I-20052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
