Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Mangal Chand Hissaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Devender Hissaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shanta Hissaria
Additional Director
almost 14 years ago
almost 14 years ago
Usha Hissaria
Additional Director
almost 14 years ago
almost 14 years ago
Kanta Hissaria
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Mp3, Mp4, Ear Phone, Pen Drive, Card Reader, Head Phone, Usb, Lead, Cellular Mobile And Mobile Accessories, Being Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Mp3, Mp4, Ear Phone, Pen Drive, Card Reader, Head Phone, Usb, Lead, Cellular Mobile And Mobile Accessories, Being Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Manufacturing, Marketing, Trading And Importing Activities In Hte Field Of Mobile / Cellular Phones, Mobile Batteries, Charges, Head Phone, Ear Phone, Memory Card And Card Reader, M.P. 3, And M.P. 4, Pen Drive, Usb Lead And Accessories Used Therewith
View +2 more Brands for Hissaria Bandhu Overseas Private Limited.
Charges
07 February 2014
Karnataka Bank Ltd.
1 Crore
07 February 2014
Karnataka Bank Ltd.
0
07 February 2014
Karnataka Bank Ltd.
0
Documents
Form MSME FORM I-16092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form INC-22-09062018_signed
Optional Attachment-(1)-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
