Company Information

CIN
Status
Date of Incorporation
21 June 2006
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashit Verma
Aashit Verma
Director/Designated Partner
for over 1 year
Himanshi .
Himanshi .
Director/Designated Partner
for over 6 years
Ajay Dogra
Ajay Dogra
Director/Designated Partner
for almost 5 years
Rajesh Sood
Rajesh Sood
Director
for over 18 years
Saroj Verma
Saroj Verma
Director
for almost 2 years

Past Directors

Arvind Kumar Verma
Arvind Kumar Verma
Additional Director
over 9 years ago
Govind Singh Thakur
Govind Singh Thakur
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form DIR-12-17012020_signed

Frequently Asked Questions

When was the H k n hydel power company pvt ltd incorporated?

The H k n hydel power company pvt ltd was incorporated with ROC on 21 June 2006 as .

Where has the H k n hydel power company pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 030372.

What is the E-filing status of the company?

The status of H k n hydel power company pvt ltd is Active.

Number of Key Management personnel of the H k n hydel power company pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the H k n hydel power company pvt ltd?

The appointed directors in the company are:

  • Saroj verma
  • Arvind kumar verma
  • Aashit verma
  • Ajay dogra
  • Govind singh thakur
  • Rajesh sood
  • Himanshi .