Company Information

CIN
U40300DL2013PTC253648
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,078,874,940
Authorised Capital
45,375,000,000

Directors

Srivatsan Srinivas Iyer
Srivatsan Srinivas Iyer
Manager/Secretary
for almost 4 years
Rajesh Puri
Rajesh Puri
Director/Designated Partner
for about 2 years
Mayur Maheshwari
Mayur Maheshwari
Director/Designated Partner
for almost 2 years
Sunil Jain
Sunil Jain
Director
for about 9 years
Sumit Kumar Roy
Sumit Kumar Roy
Director/Designated Partner
for almost 2 years
Benjamin Paul Fraser
Benjamin Paul Fraser
Director/Designated Partner
for over 1 year
Harish Pant
Harish Pant
Director/Designated Partner
for almost 2 years
Anuj Agarwal
Anuj Agarwal
Non Individual Subscriber
for over 1 year
Abhimanyu Munjal
Abhimanyu Munjal
Director/Designated Partner
for almost 2 years
Rahul Munjal
Rahul Munjal
Director/Designated Partner
for about 2 years
Vivek Mehra
Vivek Mehra
Director/Designated Partner
for about 2 years
Renu Munjal
Renu Munjal
Director/Designated Partner
for over 1 year

Past Directors

Lubomir Georgiev Varbanov
Lubomir Georgiev Varbanov
Nominee Director
over 4 years ago
Osama Abdullatif A Alothman
Osama Abdullatif A Alothman
Nominee Director
over 4 years ago
Abhhey Kumarr Raina
Abhhey Kumarr Raina
Director
about 8 years ago
Jyotiprakash .
Jyotiprakash .
Additional Director
about 10 years ago

Charges

1,837 Crore
23 September 2019
Indusind Bank Ltd.
50 Crore
10 September 2019
Indusind Bank Ltd.
320 Crore
06 September 2019
Axis Trustee Services Limited
100 Crore
06 September 2019
Axis Trustee Services Limited
200 Crore
01 February 2017
Idbi Trusteeship Services Limited
175 Crore
01 December 2016
Icici Bank Limited
54 Crore
26 August 2015
Icici Bank Limited
54 Crore
14 January 2014
Indusind Bank Ltd.
7 Crore
02 March 2015
Yes Bank Limited
58 Crore
01 March 2021
Arka Fincap Limited
25 Crore
03 February 2021
Indusind Bank Ltd.
180 Crore
03 February 2021
Indusind Bank Ltd.
398 Crore
30 December 2020
Axis Finance Limited
100 Crore
12 June 2020
Catalyst Trusteeship Limited
45 Crore
12 June 2020
Catalyst Trusteeship Limited
30 Crore
20 September 2021
Indusind Bank Ltd.
39 Crore
24 June 2021
Arka Fincap Limited
20 Crore
26 May 2021
Catalyst Trusteeship Limited
40 Crore
27 April 2021
The Federal Bank Ltd
10 Crore
20 March 2023
Catalyst Trusteeship Limited
250 Crore
20 March 2023
Beacon Trusteeship Limited
150 Crore
20 March 2023
Beacon Trusteeship Limited
75 Crore
10 March 2023
The Federal Bank Ltd
10 Crore
09 March 2023
Federal Bank
400 Crore
30 January 2023
Catalyst Trusteeship Limited
25 Crore
30 January 2023
Catalyst Trusteeship Limited
25 Crore
20 October 2022
Catalyst Trusteeship Limited
74 Crore
27 September 2022
Catalyst Trusteeship Limited
101 Crore
14 September 2022
Catalyst Trusteeship Limited
30 Crore
14 September 2022
Catalyst Trusteeship Limited
30 Crore
02 August 2022
Catalyst Trusteeship Limited
25 Crore
02 August 2022
Catalyst Trusteeship Limited
50 Crore
29 September 2021
Axis Finance Limited
50 Crore
09 June 2022
Catalyst Trusteeship Limited
375 Crore
15 March 2022
Jm Financial Products Limited
550 Crore
29 September 2021
Catalyst Trusteeship Limited
100 Crore
08 June 2022
Standard Chartered Bank
1 Lak
17 November 2021
Catalyst Trusteeship Limited
15 Crore
30 September 2021
Catalyst Trusteeship Limited
60 Crore
28 August 2023
Others
0
28 August 2023
Others
0
30 May 2023
Others
0
10 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
09 March 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
27 September 2022
Others
0
20 October 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
12 June 2020
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
12 June 2020
Others
0
24 June 2021
Others
0
08 June 2022
Standard Chartered Bank
0
15 March 2022
Others
0
09 June 2022
Others
0
26 May 2021
Others
0
03 February 2021
Others
0
20 September 2021
Others
0
17 November 2021
Others
0
30 September 2021
Others
0
10 September 2019
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
06 September 2019
Others
0
30 December 2020
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
01 December 2016
Others
0
27 April 2021
Others
0
03 February 2021
Others
0
26 August 2015
Others
0
01 March 2021
Others
0
23 September 2019
Others
0
14 January 2014
Indusind Bank Ltd.
0
06 September 2019
Others
0
02 March 2015
Yes Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
30 May 2023
Others
0
10 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
09 March 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
27 September 2022
Others
0
20 October 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
12 June 2020
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
12 June 2020
Others
0
24 June 2021
Others
0
08 June 2022
Standard Chartered Bank
0
15 March 2022
Others
0
09 June 2022
Others
0
26 May 2021
Others
0
03 February 2021
Others
0
20 September 2021
Others
0
17 November 2021
Others
0
30 September 2021
Others
0
10 September 2019
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
06 September 2019
Others
0
30 December 2020
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
01 December 2016
Others
0
27 April 2021
Others
0
03 February 2021
Others
0
26 August 2015
Others
0
01 March 2021
Others
0
23 September 2019
Others
0
14 January 2014
Indusind Bank Ltd.
0
06 September 2019
Others
0
02 March 2015
Yes Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
30 May 2023
Others
0
10 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
09 March 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
27 September 2022
Others
0
20 October 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
12 June 2020
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
12 June 2020
Others
0
24 June 2021
Others
0
08 June 2022
Standard Chartered Bank
0
15 March 2022
Others
0
09 June 2022
Others
0
26 May 2021
Others
0
03 February 2021
Others
0
20 September 2021
Others
0
17 November 2021
Others
0
30 September 2021
Others
0
10 September 2019
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
06 September 2019
Others
0
30 December 2020
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
01 December 2016
Others
0
27 April 2021
Others
0
03 February 2021
Others
0
26 August 2015
Others
0
01 March 2021
Others
0
23 September 2019
Others
0
14 January 2014
Indusind Bank Ltd.
0
06 September 2019
Others
0
02 March 2015
Yes Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
30 May 2023
Others
0
10 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
09 March 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
27 September 2022
Others
0
20 October 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
12 June 2020
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
12 June 2020
Others
0
24 June 2021
Others
0
08 June 2022
Standard Chartered Bank
0
15 March 2022
Others
0
09 June 2022
Others
0
26 May 2021
Others
0
03 February 2021
Others
0
20 September 2021
Others
0
17 November 2021
Others
0
30 September 2021
Others
0
10 September 2019
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
06 September 2019
Others
0
30 December 2020
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
01 December 2016
Others
0
27 April 2021
Others
0
03 February 2021
Others
0
26 August 2015
Others
0
01 March 2021
Others
0
23 September 2019
Others
0
14 January 2014
Indusind Bank Ltd.
0
06 September 2019
Others
0
02 March 2015
Yes Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
30 May 2023
Others
0
10 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
09 March 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
27 September 2022
Others
0
20 October 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
12 June 2020
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
12 June 2020
Others
0
24 June 2021
Others
0
08 June 2022
Standard Chartered Bank
0
15 March 2022
Others
0
09 June 2022
Others
0
26 May 2021
Others
0
03 February 2021
Others
0
20 September 2021
Others
0
17 November 2021
Others
0
30 September 2021
Others
0
10 September 2019
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
06 September 2019
Others
0
30 December 2020
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
01 December 2016
Others
0
27 April 2021
Others
0
03 February 2021
Others
0
26 August 2015
Others
0
01 March 2021
Others
0
23 September 2019
Others
0
14 January 2014
Indusind Bank Ltd.
0
06 September 2019
Others
0
02 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-30122020-signed
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form GNL-2-29102020-signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Form MSME FORM I-03072020_signed
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Frequently Asked Questions

What is the date of Hero future energies private limited incorporation?

Incorporation date of the company is 06 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Hero future energies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul munjal
  • Sunil jain
  • Vivek mehra
  • Renu munjal
  • Rajesh puri
  • Jyotiprakash .
  • Abhimanyu munjal
  • Abhhey kumarr raina
  • Harish pant
  • Anuj agarwal
  • Mayur maheshwari
  • Benjamin paul fraser
  • Sumit kumar roy
  • Osama abdullatif a alothman
  • Lubomir georgiev varbanov
  • Srivatsan srinivas iyer