Company Information

CIN
U40103HP1999PTC022653
Status
Date of Incorporation
07 June 1999
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,000
Authorised Capital
20,000,000

Directors

Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Additional Director
for over 14 years
Nimesh Harishkumar Vora
Nimesh Harishkumar Vora
Director
for about 16 years
Kalyan Kanailal Bhunia
Kalyan Kanailal Bhunia
Additional Director
for almost 8 years
Kamlesh Kumar Jha
Kamlesh Kumar Jha
Director/Designated Partner
for about 4 years
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
for over 1 year
Sushil Chandra
Sushil Chandra
Director/Designated Partner
for over 1 year

Past Directors

Kanwarjeet Singh Bakshi
Kanwarjeet Singh Bakshi
Director
almost 7 years ago
Narendra Laxman Jadhav
Narendra Laxman Jadhav
Additional Director
over 12 years ago
Arun Kumar Varma
Arun Kumar Varma
Additional Director
over 14 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Director
over 16 years ago
Pradeep Subhash Mehta
Pradeep Subhash Mehta
Director
about 22 years ago
Deepakkumar Subhaschandra Mehta
Deepakkumar Subhaschandra Mehta
Director
about 22 years ago
Khushal Chand Azad
Khushal Chand Azad
Director
over 25 years ago

Charges

0
29 November 2002
Indian Renewable Energy Development Agency Ltd.
3 Crore
29 November 2002
Indian Renewable Energy Development Agency Ltd.
0
29 November 2002
Indian Renewable Energy Development Agency Ltd.
0
29 November 2002
Indian Renewable Energy Development Agency Ltd.
0
29 November 2002
Indian Renewable Energy Development Agency Ltd.
0
29 November 2002
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DIR-12-03102020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form INC-28-09102019-signed
Form DPT-3-04102019-signed
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019

Frequently Asked Questions

What is the incorporation date of the Hateshwari om power enterprises private limited?

Incorporation date of the company is 07 June 1999 .

What is the state of the Hateshwari om power enterprises private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Hateshwari om power enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hateshwari om power enterprises private limited?

Hateshwari om power enterprises private limited has appointed 13 of directors.

Who are the appointed Directors in Hateshwari om power enterprises private limited?

The appointed directors in the company are:

  • Ajay pratapray shanghavi
  • Narendra laxman jadhav
  • Sushil chandra
  • Deepakkumar subhaschandra mehta
  • Pradeep subhash mehta
  • Nimesh harishkumar vora
  • Sanjiv kumar
  • Kanwarjeet singh bakshi
  • Arun kumar varma
  • Khushal chand azad
  • Rakesh yagnesh bhatt
  • Kalyan kanailal bhunia
  • Kamlesh kumar jha