Company Information

CIN
U45200GJ2011PTC065950
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director
for over 13 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 1 year
Nirajkumar Bhagwandas Agrawal
Nirajkumar Bhagwandas Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Nimeshbhai Pravinbhai Borad
Nimeshbhai Pravinbhai Borad
Director
over 13 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director
over 13 years ago

Documents

Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Hanu procon private limited incorporation?

Incorporation date of the company is 17 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Hanu procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar tulsyan
  • Manish kumar ramniranjan tulsyan
  • Nimeshbhai pravinbhai borad
  • Nirajkumar bhagwandas agrawal
  • Manoj kumar agarwal