H R One Consultancy Private Limited
About H R One Consultancy Private Limited
Data last updated:
H R One Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 10 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2007PTC165683.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.94 Lakh. It was led by directors Vinita Guglani and Sonia Guglani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 804 Itl Twin Towers Netaji Subhash Place, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record.
Company details
Contact details
H R One Consultancy Private Limited's registered office is in New Delhi, Delhi.
- Registered Address804 Itl Twin Towers Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of H R One Consultancy Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of H R One Consultancy Private Limited, buy the company report.
Board of directors of H R One Consultancy Private Limited
H R One Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Guglani Also directs: H R One Consultancy LLP, Keo Infratech Private Limited | Director | 30 Jan 2015 | 11 Years 9 Months | As last reported |
| Sonia Guglani Also directs: Dynamach Tradex LLP, H R One Consultancy LLP | Director | 10 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2009 | 10152853 | Canara Bank | ₹7 Lakh | Satisfied |
To see the full charge records of H R One Consultancy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving H R One Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H R One Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for H R One Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H R One Consultancy Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Uma Shanker ceased to be Additional Director on 30 Jan 2015.
Frequently asked questions
H R One Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
H R One Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 10 July 2007 and is registered under CIN U74120DL2007PTC165683. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of H R One Consultancy is U74120DL2007PTC165683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
H R One Consultancy had 2 directors:
- Vinita Guglani - Director
- Sonia Guglani - Director
H R One Consultancy was incorporated on 10 July 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of H R One Consultancy is at 804 Itl Twin Towers Netaji Subhash Place, New Delhi, Delhi, India – 110034.
The latest financial statements of H R One Consultancy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
H R One Consultancy operated in the business outsourcing industry, in the HR outsourcing and talent management segment.
Uma Shanker ceased to be Additional Director on 30 Jan 2015. Vinita Guglani was appointed as Director on 30 Jan 2015. Rajesh Kumar Guglani ceased to be Director on 10 Sep 2011. H R One Consultancy has 4 board changes on record in total.
H R One Consultancy has no open charges and satisfied charges of ₹7 Lakh as per latest MCA filings.
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