Company Information

CIN
Status
Date of Incorporation
06 December 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,083,000
Authorised Capital
2,000,000

Directors

Devinder Mohini Khanna
Devinder Mohini Khanna
Director/Designated Partner
about 2 years ago
Rohan Bharadwaj
Rohan Bharadwaj
Director/Designated Partner
about 4 years ago
Surbhi Bharadwaj
Surbhi Bharadwaj
Director/Designated Partner
about 6 years ago
Shalini Khanna
Shalini Khanna
Director
over 15 years ago
Vishal Khanna
Vishal Khanna
Director
over 15 years ago

Past Directors

Prem Sarup Khanna
Prem Sarup Khanna
Director
over 14 years ago
Chandra Shekhar Mittal
Chandra Shekhar Mittal
Managing Director
over 46 years ago

Registered Trademarks

Hindon Hilton Engineers Private

[Class : 7] V Belting For Power Transmissions, Agricultural And Industrial Belting, Rubber Rolls For De Husking For Rice, Rubber Belting For Threshing Wheat Included In Class 07.

Charges

1 Lak
30 May 1991
Governor Of Uttar Pradesh
1 Lak
30 January 1995
Bank Of India
16 Lak
30 January 1995
Bank Of India
15 Lak
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0
30 January 1995
Bank Of India
0
30 May 1991
Governor Of Uttar Pradesh
0
30 January 1995
Bank Of India
0

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form ADT-1-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016