Hines India Real Estate Private Limited registered address on file is NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1, GURGAON - 110001, Delhi, India.
Hines India Real Estate Private Limited currently have 6 Active Directors / Partners: Tina Rawla, Charles Madeira Baughn, Amit Diwan, Stuart Lee Timmins, Tina Rawla, Isha Batla, and there are no other Active Directors / Partners in the company except these 6 officials.
Hines India Real Estate Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HINES INDIA REAL ESTATE PRIVATE LIMITED |
|---|---|
| CIN | U74140DL2006PTC147013 |
| Registration Date | 02 March, 2006 |
| Registeration No. | 147013 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1, GURGAON - 110001, Delhi, India |
| Address other than Registered Address | 12th FLOOR, ONE HORIZON CENTER DLF PHASE-V, GOLF COURSE ROAD GURGAON 122002 HR |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 513500000 INR |
| PaidUp Capital | Rs 512821400 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 24 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Tina Rawla | |
| Charles Madeira Baughn | |
| Amit Diwan | |
| Stuart Lee Timmins | |
| Tina Rawla | |
| Isha Batla | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Yash Gupta | |
| Edwin Staman Ogilvie | |
| Grant Raymond Stevens | |
| Alejandro Jose Felez Buchholz | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 935000 INR | 19 August, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 1250000 INR | 27 December, 2013 | - | Open |
| Rs 4000000 INR | 22 December, 2014 | - | Open | |
| Rs 495000 INR | 10 January, 2015 | - | Closed | |
| Rs 5466500 INR | 29 December, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 3200000 INR | 25 May, 2011 | - | Open |
| Rs 2150000 INR | 30 July, 2014 | - | Open | |
| Rs 8803000 INR | 30 January, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 4000000 INR | 20 November, 2012 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1829000 INR | 23 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 3346000 INR | 27 April, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 4947368 INR | 02 April, 2018 | - | Open |
| FIXED DEPOSIT HELD WITH THE BANK | Rs 50000000 INR | 04 September, 2017 | - | Closed |