About HG RETAIL SOLUTIONS PRIVATE LIMITED
HG RETAIL SOLUTIONS PRIVATE LIMITED is a Private Limited Company and was incorporated on Apr 05, 2004 in India. It is registered at Registrar of Companies, ROC Delhi. Its registered address is B 69SHIVALIK, NEW DELHI, Delhi, India, 110017. Its corporate identification number is (CIN) U51909DL2004PTC125637 and its current status is Active. Its industry classification as per MCA is other Wholesale N.E.C.
HG RETAIL SOLUTIONS PRIVATE LIMITED's last Annual General Meeting (AGM) was held on Jan 21, 2014 as per records from Ministry of Corporate Affairs (MCA). HG RETAIL SOLUTIONS PRIVATE LIMITED's authorised share capital is ₹8.2Cr and its paid up capital is ₹7.3Cr. The current board of directors of HG RETAIL SOLUTIONS PRIVATE LIMITED comprises Karan Tomar and Kusum Tanwar.
Key Metrics
CIN
U51909DL2004PTC125637
Location
Current Status
Active
Entity Type
Private Limited Company
Date Of Incorporation
Apr 05, 2004
Company Age
22 Years 5 Months
Registrar of Companies
ROC - Delhi
Last AGM Date
Jan 21, 2014
Authorized Capital
₹8.2Cr
Paid Up Capital
₹7.3Cr
Contact Details for HG RETAIL SOLUTIONS PRIVATE LIMITED
- *****@hgretail.co.in
- Registered Address
- B 69SHIVALIK, NEW DELHI, Delhi, India, 110017
Documents of HG RETAIL SOLUTIONS PRIVATE LIMITED15 mins
15 minsLatest Financials, Share Allotment and Annual Report
The latest filed financial documents, annual reports, and share allotment filings are shown below:
Recent Filings
Below are the most recent filings submitted by the company:
Document Name | Category | Filing Date |
|---|---|---|
Form INC-28 | Other eForm Documents | Jul 18, 2014 |
Copy of board resolution | Other eForm Documents | Mar 31, 2014 |
Form GNL-1 | Other eForm Documents | Mar 31, 2014 |
Optional attachment(s)- if any | Other eForm Documents | Mar 31, 2014 |
Copy of board resolution | Other eForm Documents | Mar 31, 2014 |
Form GNL-1 | Other eForm Documents | Mar 31, 2014 |
Optional attachment(s)- if any | Other eForm Documents | Mar 31, 2014 |
Form 20B | Annual Returns and Balance Sheet eForms | Feb 22, 2014 |
Form 23AC-XBRL | Annual Returns and Balance Sheet eForms | Feb 22, 2014 |
Form 66 | Other eForm Documents | Feb 21, 2014 |
To access all company documents and filings with a single purchase, Buy Financials and Company Filings 15 mins
Financials of HG RETAIL SOLUTIONS PRIVATE LIMITED15 mins
MSME Payment Delays by HG RETAIL SOLUTIONS PRIVATE LIMITED
Loans and Charges on HG RETAIL SOLUTIONS PRIVATE LIMITED
HG RETAIL SOLUTIONS PRIVATE LIMITED
has taken 15 loans.
Here is a list of loans and charges on HG RETAIL SOLUTIONS PRIVATE LIMITED:
As a Borrower
Loan/ Charge ID | Lender Name | Loan Amount | Status | Creation Date | Closure Date |
|---|---|---|---|---|---|
10364931 | - | ₹39.7Cr | rxmollm | Jun 19, 2012 | rxfuoif |
10352666 | ₹10Cr | tpiocxs | May 03, 2012 | egenno{ | |
10339392 | - | ₹1Cr | fylm{kt | Feb 16, 2012 | ljoukhj |
10271117 | ₹60L | hde{hoj | Feb 17, 2011 | ygsjkua | |
10262428 | ₹82L | fdjshqr | Jan 07, 2011 | sxjbksi | |
10234895 | ₹1.25Cr | acqqqbu | Aug 21, 2010 | oqwhgrg | |
10217065 | ₹1Cr | qxkseev | Mar 25, 2010 | vefkzpz | |
10169897 | - | ₹34.2Cr | usvh{wr | Jun 23, 2009 | cblemjq |
10103032 | - | ₹5Cr | egcmvm{ | May 19, 2008 | bi{iwts |
10092240 | - | ₹8.33Cr | chskgla | Feb 19, 2008 | ndbqcfm |
10061247 | ₹2.1Cr | rztghnl | Jul 27, 2007 | {crfysk | |
10023791 | ₹1.15Cr | ygkvgyu | Nov 03, 2006 | {pujrew | |
10024283 | ₹1Cr | jx{pdcz | Nov 03, 2006 | jj{uvuv | |
10022946 | ₹1.88Cr | n{rgqgw | Jul 08, 2006 | eheqhdi | |
90369552 | - | ₹23.3L | ioetwob | Jan 04, 2005 | mwi{asp |
To access detailed information on a company’s loans, borrowings, & registered charges,
GSTIN Details of HG RETAIL SOLUTIONS PRIVATE LIMITED
Board of Directors and Signatories of HG RETAIL SOLUTIONS PRIVATE LIMITED
Board of Directors of HG RETAIL SOLUTIONS PRIVATE LIMITED
Here is the list of current board of directors of HG RETAIL SOLUTIONS PRIVATE LIMITED:
Name | Designation | Status | Appointment Date | Duration |
|---|---|---|---|---|
Director | Current | Apr 05, 2004 | 22 Years 5 Months | |
Director | Current | Oct 04, 2004 | 21 Years 11 Months |
To access detailed information on a company’s board members, directors, & authorized signatories,
Signatories of HG RETAIL SOLUTIONS PRIVATE LIMITED
Here is the list of current signatories of HG RETAIL SOLUTIONS PRIVATE LIMITED:
Name | Designation(s) | Status | Appointment Date | Duration |
|---|---|---|---|---|
Director | Current | Apr 05, 2004 | 22 Years 5 Months | |
Director | Current | Oct 04, 2004 | 21 Years 11 Months |
To access detailed information on a company’s board members, directors, & authorized signatories,
Cross Directorships of HG RETAIL SOLUTIONS PRIVATE LIMITED
HG RETAIL SOLUTIONS PRIVATE LIMITED has directors who also hold positions in 3 other legal entities. All are listed below:
Legal Entity Name | % of Common Directors | Common Director(s) | Open Charge(s) | Active Legal Case(s) |
|---|---|---|---|---|
WRAP ENVIRO PRIVATE LIMITED CIN: U74999DL2015PTC284553, India, Strike off | 723 | 766 | 960 | 703 |
KARUNA SOCIAL ENTREPRENEURSHIP FOUNDATION CIN: U85100DL2015NPL284899, India, Active | 156 | 285 | 369 | 194 |
WRAP URBAN SERVICES PRIVATE LIMITED CIN: U74900DL2015PTC285668, India, Strike off | 446 | 649 | 264 | 919 |
To access detailed information on a company’s board members, directors, & authorized signatories,
Legal Cases involving HG RETAIL SOLUTIONS PRIVATE LIMITED
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