Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
39,137,500
Authorised Capital
50,000,000

Directors

Amit Dutta
Amit Dutta
Director
for almost 20 years
Anju Sancheti
Anju Sancheti
Wholetime Director
for almost 15 years
Amit Kumar Sancheti
Amit Kumar Sancheti
Managing Director
for almost 11 years

Past Directors

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-05122020_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-15102020-signed
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the date on which the Hindusthan electric corporation private limited incorporated?

Hindusthan electric corporation private limited was incorporated on 20 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hindusthan electric corporation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hindusthan electric corporation private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hindusthan electric corporation private limited?

3 of directors are associated with the company.