Company Information
CIN
Status
Date of Incorporation
24 November 1933
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,858,500
Authorised Capital
2,150,000
Directors
Puneet Jhajharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Jhajharia
Director/Designated Partner
about 7 years ago
about 7 years ago
Gopal Chandra Nath
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sushil Behera
Director
over 12 years ago
over 12 years ago
Anirudh Jhajharia
Director
about 19 years ago
about 19 years ago
Vijaynandan Khemka
Director
about 20 years ago
about 20 years ago
Anilkumar Nandkishore Jhajharia
Director
over 56 years ago
over 56 years ago
Registered Trademarks
[Class : 7] Centrifugal Compressors And Replacement Parts Therefor Under Class 7.
[Class : 4] Lubricating Oil[Class : 7] Air Compressors And Parts Therefor[Class : 9] Electronic Controllers For Air Compressors[Class : 11] Industrial Air Dryers
[Class : 27] All Kinds Of Carpets, Durries, Fabrics, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors And Wall Hanging (Non Textile) Included In Class 27
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.
View +2 more Brands for Hill Elliott And Company Limited.
Documents
Form STK-2-17082021-signed
Optional Attachment-(2)-19062019
-19062019
-22042019
Optional Attachment-(1)-22042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-17112018
Optional Attachment-(4)-17112018
Notice of resignation;-17112018
Declaration by first director-17112018
Evidence of cessation;-17112018
Interest in other entities;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form DIR-12-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
