Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Simar Preet Singh
Simar Preet Singh
Director/Designated Partner
for over 12 years
Hartek Singh
Hartek Singh
Director/Designated Partner
for over 1 year
Keerti Hartek Singh
Keerti Hartek Singh
Director/Designated Partner
for over 12 years

Past Directors

Charges

5 Crore
28 January 2019
Hdfc Bank Limited
5 Crore
31 March 2022
Hdfc Bank Limited
26 Lak
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
01 October 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Form MSME FORM I-03092020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Hartek india private limited incorporated?

The Hartek india private limited was incorporated with ROC on 21 September 2012 as .

Where has the Hartek india private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034098.

What is the E-filing status of the company?

The status of Hartek india private limited is Active.

Number of Key Management personnel of the Hartek india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hartek india private limited?

The appointed directors in the company are:

  • Keerti hartek singh
  • Hartek singh
  • Simar preet singh