Company Information

CIN
U24110PN2021PTC197463
Status
Date of Incorporation
06 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,133,490
Authorised Capital
20,000,000

Directors

Rajneesh Punj
Rajneesh Punj
Director/Designated Partner
for about 1 year
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-07112022-signed
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-29062022
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.-29062022
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.-29062022
Copy of Board or Shareholders? resolution-24062022
Copy of Board or Shareholders? resolution-29062022
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.-24062022
Form PAS-3-29062022
Form PAS-3-27062022_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.-27062022
Copy of Board or Shareholders? resolution-27062022
Form PAS-3-23062022_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.-22062022

Frequently Asked Questions

What is the date of Hampa wellness private limited incorporation?

Incorporation date of the company is 06 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Hampa wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar agarwal
  • Rajneesh punj