HBB PROPERTIES PVT LTD

OVERVIEW - HBB PROPERTIES PVT LTD

Hbb Properties Pvt Ltd was an unlisted private company incorporated on 14 September, 1982. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.20 lac.

The current status of Hbb Properties Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hbb Properties Pvt Ltd, per our records, was held on 27 September, 2017.

The Corporate Identification Number (CIN) of Hbb Properties Pvt Ltd is U74899DL1982PTC014344. The registered office of Hbb Properties Pvt Ltd was at H-72 CONNAUGHT CIRCUS NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HBB PROPERTIES PVT LTD

---

---

---

---

Directors - HBB PROPERTIES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anil Goyal who was appointed on 11 January, 1991. Anil Goyal has been on the board for more than 33 years. The most recently appointed director is Anil Kumar Mittal, who was appointed on 21 March, 2015.

Anil Goyal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GOYAL	Director	11 January, 1991	Other directorships - HB CORPORATE SERVICES LIMITED,  R.R.B. HOUSE FINANCE PRIVATE LIMITED,  H B FINANCIAL CONSULTANTS PRIVATE LIMITED,  HB SECURITIES LIMITED,  MOUNT FINANCE LTD,  TAURUS ASSET MANAGEMENT COMPANY LIMITED,  HB ESTATE DEVELOPERS LIMITED,  HB LEASING AND FINANCE COMPANY LIMITED,  HB PORTFOLIO LIMITED,  BHASIN INVESTMENTS LTD,  HB STOCK HOLDINGS LIMITED,  RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA,
LALIT BHASIN	Director	26 August, 2004	Other directorships - R.R.B. HOUSE FINANCE PRIVATE LIMITED,  PAL PROPERTIES (INDIA) PVT LTD,  CHL LIMITED,  H B FINANCIAL CONSULTANTS PRIVATE LIMITED,  ALMR GEMS & TRADING PRIVATE LIMITED,  HB ESTATE DEVELOPERS LIMITED,  HB LEASING AND FINANCE COMPANY LIMITED,  HB PORTFOLIO LIMITED,  RRB MASTER SECURITIES DELHI LTD,  HB STOCK HOLDINGS LIMITED,
ANIL KUMAR MITTAL	Director	21 March, 2015	Other directorships - MANTRAH ARC LIMITED,  RRB MASTER HOLDINGS LIMITED,  HB INSURANCE ADVISORS LIMITED,  HB PRIMA CAPITAL LIMITED,  MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED,  MANTRAH INSOLVENCY PROFESSIONALS PRIVATE LIMITED,  HB TELECOMMUNICATIONS LIMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL GOYAL	Director	11 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HB CORPORATE SERVICES LIMITED Director 12 October, 1999 Business Services R.R.B. HOUSE FINANCE PRIVATE LIMITED Director 12 August, 2017 Business Services H B FINANCIAL CONSULTANTS PRIVATE LIMITED Director 02 December, 1989 Business Services HB SECURITIES LIMITED Director 19 April, 1991 Finance MOUNT FINANCE LTD Director 26 July, 1993 Finance TAURUS ASSET MANAGEMENT COMPANY LIMITED Director 01 April, 2023 Finance HB ESTATE DEVELOPERS LIMITED Director 20 September, 1994 Community, Personal and Social Services HB LEASING AND FINANCE COMPANY LIMITED Director 01 January, 1992 Finance HB PORTFOLIO LIMITED Director 20 February, 2002 Finance BHASIN INVESTMENTS LTD Director 26 August, 2004 Business Services HB STOCK HOLDINGS LIMITED Director 30 July, 2005 Finance RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA Director 29 November, 1997 Finance
LALIT BHASIN	Director	26 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R.R.B. HOUSE FINANCE PRIVATE LIMITED Director 24 March, 1994 Business Services PAL PROPERTIES (INDIA) PVT LTD Director 21 April, 1997 Business Services CHL LIMITED Director 27 January, 2011 Hotels and Restaurants H B FINANCIAL CONSULTANTS PRIVATE LIMITED Director 26 August, 2004 Business Services ALMR GEMS & TRADING PRIVATE LIMITED Director 28 July, 2010 Manufacturing (Others) HB ESTATE DEVELOPERS LIMITED Director 20 September, 1994 Community, Personal and Social Services HB LEASING AND FINANCE COMPANY LIMITED Director 29 June, 1990 Finance HB PORTFOLIO LIMITED Director 27 July, 2004 Finance RRB MASTER SECURITIES DELHI LTD Director 27 September, 1993 Business Services HB STOCK HOLDINGS LIMITED Director 16 August, 1989 Finance
ANIL KUMAR MITTAL	Director	21 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANTRAH ARC LIMITED Director 31 August, 2021 Finance RRB MASTER HOLDINGS LIMITED Director 12 August, 2014 Business Services HB INSURANCE ADVISORS LIMITED Director 05 February, 2015 Business Services HB PRIMA CAPITAL LIMITED Director 20 December, 2013 Business Services MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED Director 31 August, 2021 Finance MANTRAH INSOLVENCY PROFESSIONALS PRIVATE LIMITED Director 20 January, 2021 Business Services HB TELECOMMUNICATIONS LIMITED. Director 20 December, 2013 Business Services