Company Information

CIN
U31909PN2007PTC130863
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
432,746,990
Authorised Capital
550,000,000

Directors

Wenjia Yan
Wenjia Yan
Director/Designated Partner
for almost 3 years
Johannes Theodorus Gerardus Zondag
Johannes Theodorus Gerardus Zondag
Director/Designated Partner
for almost 4 years

Past Directors

Sophie Louise Jeanne Lucie Breton
Sophie Louise Jeanne Lucie Breton
Additional Director
about 3 years ago
Vishal Balasaheb Shelke
Vishal Balasaheb Shelke
Company Secretary
over 5 years ago
Ralf Michael Swoboda
Ralf Michael Swoboda
Additional Director
over 7 years ago
Atulya Chandra
Atulya Chandra
Additional Director
almost 8 years ago
Geraldine Valerie Stahl Ciotta
Geraldine Valerie Stahl Ciotta
Director
about 13 years ago
Benoit Albert Georges Lecuyer
Benoit Albert Georges Lecuyer
Managing Director
over 13 years ago
Jacques Jean Philippe Klethi
Jacques Jean Philippe Klethi
Director
over 14 years ago

Documents

Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form INC-22-23092020_signed
Form BEN - 2-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Declaration under section 90-21092020
Form DPT-3-28082020-signed
Form MSME FORM I-17082020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019

Frequently Asked Questions

What is the date of Hager electro private limited incorporation?

Incorporation date of the company is 02 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 9.

Hager electro private limited has appointed how many directors?

The appointed directors in the company are:

  • Atulya chandra
  • Jacques jean philippe klethi
  • Geraldine valerie stahl ciotta
  • Benoit albert georges lecuyer
  • Ralf michael swoboda
  • Johannes theodorus gerardus zondag
  • Vishal balasaheb shelke
  • Sophie louise jeanne lucie breton
  • Wenjia yan