Company Information

CIN
U29130MH2004PTC149354
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
5,000,000

Directors

Vinod Chiranjilal Jalan
Vinod Chiranjilal Jalan
Director
for about 20 years

Past Directors

Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Whole Time Director
about 8 years ago
Pramod Chiranjilal Jalan
Pramod Chiranjilal Jalan
Director
about 20 years ago
Pravin Chiranjilal Jalan
Pravin Chiranjilal Jalan
Director
about 20 years ago

Charges

24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form DPT-3-12112020-signed
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25072019_signed

Frequently Asked Questions

What is the date on which the Hanuman power transmission equipments private limited incorporated?

Hanuman power transmission equipments private limited was incorporated on 02 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hanuman power transmission equipments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hanuman power transmission equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hanuman power transmission equipments private limited?

4 of directors are associated with the company.