Company Information

CIN
U29100MP2011PTC025714
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 November 2021
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Arva Merchant
Arva Merchant
Director/Designated Partner
for about 12 years
Asgar Ali Badshah
Asgar Ali Badshah
Director/Designated Partner
for almost 2 years

Past Directors

Mohsin Ali Merchant
Mohsin Ali Merchant
Managing Director
over 13 years ago

Charges

0
28 June 2018
Hdfc Bank Limited
50 Lak
28 June 2018
Hdfc Bank Limited
1 Crore
26 August 2011
Bank Of Maharashtra
9 Crore
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
26 August 2011
Bank Of Maharashtra
0
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
26 August 2011
Bank Of Maharashtra
0
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
26 August 2011
Bank Of Maharashtra
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form MGT-14-10122020_signed
Optional Attachment-(4)-10122020
List of share holders, debenture holders;-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(3)-10122020
Altered memorandum of association-10122020
Approval letter for extension of AGM;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(5)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed

Frequently Asked Questions

When was the Hb electro control private limited incorporated?

The Hb electro control private limited was incorporated with ROC on 01 April 2011 as .

Where has the Hb electro control private limited been incorporated?

The company was incorporated in Gwalior with registration number 025714.

What is the E-filing status of the company?

The status of Hb electro control private limited is Amalgamated.

Number of Key Management personnel of the Hb electro control private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hb electro control private limited?

The appointed directors in the company are:

  • Asgar ali badshah
  • Mohsin ali merchant
  • Arva merchant