CIN |
|
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Company Name |
HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
121672 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 August 2003 |
|
Age of Company |
20 years, 8 month, 19 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-40, BLOCK-A ANAND VIHAR EAST DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
06960781 |
Director |
13 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08208616 |
Director |
16 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2003PTC121673 |
HI SUN MAKERTING SERVICES AND CONSULTANTS PRIVATE LIMITED | A-40, BLOCK-A ANAND VIHAR DELHI East Delhi DL 110092 IN |
U67100DL2022PTC395138 |
RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 IN Delhi East Delhi DL 110092 IN |
U52100DL2014PTC274373 |
ROCKET RETAIL PRIVATE LIMITED | A-220, THIRD FLOOR, WEST VINOD NAGAR, NORTH BLOCK GALI NO. 3, EAST DELHI, DELHI- 110092 EAST DELHI East Delhi DL 110092 IN |
U51909DL2021PTC390379 |
HEURISTIC PRODUCTS PRIVATE LIMITED | A-141, Anand Vihar Block -A Delhi East Delhi DL 110092 IN |
U31900DL2016PTC300514 |
DOMAUTICS PRIVATE LIMITED | A-77 G/F BLOCK-A ANAND VIHAR DELHI East Delhi DL 110092 IN |
U72300DL2007PTC165933 |
MAX-DIGI INFOTECH PRIVATE LIMITED | 2ND FLOOR,PLOT NO 3&4 A BLOCK MARKET,PREET VIHAR DELHI DL 110092 IN DELHI East Delhi DL 110092 IN |
U24304DL2019PTC345218 |
ARANSH HEALTH CARE PRIVATE LIMITED | H.NO.-A-8A,BEHIND SHIV MANDIR,MANDAWALI FAZALPUR EAST DELHI,East Delhi,Delhi,India 110092 MANDAWALI East Delhi DL 110092 IN |
AAK-0493 |
SCULPTING MENTORS LLP | A-59 G/F ANAND VIHAR NEAR A BLOCK MARKET DELHI East Delhi DL 110092 IN |
U85100DL2022PTC401948 |
ASHSKY CHEM INDIA PRIVATE LIMITED | 101-101A PLOT NO. 1-B-2, FIRST FLOOR GURU ANGAD NAGAR EAST, PREET VIHAR, LAXMI NAGAR East Delhi East Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90039191 |
2004-07-27 |
- |
- |
382,000 |
CORPORATION BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250