Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mitesh Lokwani
Director
almost 2 years ago
almost 2 years ago
Meeta Talreja
Director
almost 21 years ago
almost 21 years ago
Past Directors
Narendra Lokwani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Importing Exporting And Distributorship Services In The Field Of Electronic Telecommunications Devices, Computers, Portable Computers, Wireless Handheld Units And Devices, Computer Hardware & Software Peripherals, Ups, On Line & Offline Computers, Computer Components, Information Kiyosk, Usb Product, Dvd Player, Speakers, Multimedia Projector...
[Class : 9] Computers, Portable Computers, Wireless Handheld Units And Devices, Computer Hardware & Software Peripherals, Ups, On Line & Offline Computers, Computer Components, Information Kiyosk, Usb Product, Dvd Player, Speakers, Multimedia Projector, Printer, Scanner, Monitor, Networking Products, Digital & Web Camera, Movie Camera, Mp 3, Mp 4 Player, Pocket P.C., Storage...
[Class : 35] Trading, Marketing, Importing Exporting And Distributorship Services In The Field Of Electronic Telecommunications Devices, Computers, Portable Computers, Wireless Handheld Units And Devices, Computer Hardware & Software Peripherals, Ups, On Line & Offline Computers, Computer Components, Information Kiyosk, Usb Product, Dvd Player, Speakers, Multimedia Projector...
View +8 more Brands for Hlbs Tech Private Limited.
Charges
04 October 2019
Canara Bank
20 Lak
31 March 2015
Canara Bank
11 Lak
31 March 2015
Canara Bank
12 Lak
25 August 2005
Canara Bank
11 Crore
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0
22 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
25 August 2005
Canara Bank
0
03 December 2021
Canara Bank
0
31 March 2015
Canara Bank
0
04 October 2019
Canara Bank
0
31 March 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018
Optional Attachment-(1)-09112018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Resignation letter-09102018
