Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,000
Authorised Capital
1,000,000

Directors

Sudhir Saroha
Sudhir Saroha
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 11 years ago
Dhir Singh
Dhir Singh
Director/Designated Partner
over 11 years ago

Past Directors

Dharam Singh
Dharam Singh
Director
over 13 years ago
Varsha Papreja
Varsha Papreja
Director
over 16 years ago
Mohinder Kumar
Mohinder Kumar
Director
almost 19 years ago
Rajiv Seth
Rajiv Seth
Director
almost 19 years ago
Pianka Bajaj
Pianka Bajaj
Director
over 21 years ago
Pia Bajaj
Pia Bajaj
Director
over 21 years ago

Registered Trademarks

Hylex Hylex Home Appliances India

[Class : 11] Filters For Drinking Water, Electric Hot Cases, All Kinds Of Electric Fans, Exhaust Fans, Water Coolers And Their Spare Parts, Airconditioning Apparatus, Stabilizers, Lighting Fittings, Tube Light Fittings, Fluorescent Tubes And Bulbs, Cas Tandoor, Lighters, Mercury Vapour Lamps All Being Included In Class 11.

Hylex Hylex Home Appliances India

[Class : 11] Electric Flat Irons.

Hylex Hylex Home Appliances India

[Class : 9] Electric Flat Irons.
View +1 more Brands for Hylex Home Appliances India Private Limited.

Charges

40 Lak
17 February 2010
Oriental Bank Of Commerce
40 Lak
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0
29 September 2022
Others
0
17 February 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-10022021-signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-18052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-16052019_signed
Resignation letter-09052019
Form INC-22-30042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019