Company Information

CIN
U40100HR2022FTC101722
Status
Date of Incorporation
02 March 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
142,781,700
Authorised Capital
200,000,000

Directors

Martin Anton Hermann
Martin Anton Hermann
Beneficial Owner
for over 2 years
Naveen Kumar Khandelwal
Naveen Kumar Khandelwal
Individual Promoter
for over 2 years
Kuruppanparambil Viswambharan Sajay
Kuruppanparambil Viswambharan Sajay
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form PAS-3-02012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012023
Copy of Board or Shareholders? resolution-02012023
Form SH-7-26122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092022
Form BEN - 2-06072022_signed
Declaration under section 90-06072022
Form PAS-3-18062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062022
Copy of Board or Shareholders? resolution-18062022
Copy of the resolution for alteration of capital;-08062022
Altered memorandum of assciation;-08062022
Form SH-7-08062022
-04052022
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022

Frequently Asked Questions

What is the date on which the Bn hybrid power-1 private limited incorporated?

Bn hybrid power-1 private limited was incorporated on 02 March 2022 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Bn hybrid power-1 private limited compliant?

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

What is the number of directors associated with Bn hybrid power-1 private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bn hybrid power-1 private limited?

3 of directors are associated with the company.