Company Information

CIN
U51909HR2021PTC099472
Status
Date of Incorporation
25 November 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Ishan Chawla
Ishan Chawla
Director/Designated Partner
for almost 2 years
Kabir Sunil Taneja
Kabir Sunil Taneja
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form PAS-3-09052022_signed
Form SH-7-05052022-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.-05052022
Copy of Board or Shareholders? resolution-05052022
Copy of the resolution for alteration of capital;-30042022
Altered memorandum of assciation;-30042022
Form INC-20A-15122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021

Frequently Asked Questions

When was the Hammelmann solutions private limited incorporated?

The Hammelmann solutions private limited was incorporated with ROC on 25 November 2021 as .

Where has the Hammelmann solutions private limited been incorporated?

The company was incorporated in Haryana with registration number 099472.

What is the E-filing status of the company?

The status of Hammelmann solutions private limited is Active.

Number of Key Management personnel of the Hammelmann solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hammelmann solutions private limited?

The appointed directors in the company are:

  • Kabir sunil taneja
  • Ishan chawla