Company Information

CIN
U74999PN2010PTC136345
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Rajan
Rajiv Rajan
Director/Designated Partner
for over 1 year
Jetendra Chaturvedi
Jetendra Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Soumya Chaturvedi
Soumya Chaturvedi
Director
about 11 years ago
Anil Kumar Dhankher
Anil Kumar Dhankher
Director
over 14 years ago
Makarand Balkrishna Mandke
Makarand Balkrishna Mandke
Director
over 14 years ago

Documents

Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form AOC-4-14012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-30072019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-11052018_signed

Frequently Asked Questions

When was the Hbi consultants private limited incorporated?

The Hbi consultants private limited was incorporated with ROC on 17 May 2010 as .

Where has the Hbi consultants private limited been incorporated?

The company was incorporated in Pune with registration number 136345.

What is the E-filing status of the company?

The status of Hbi consultants private limited is Active.

Number of Key Management personnel of the Hbi consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hbi consultants private limited?

The appointed directors in the company are:

  • Makarand balkrishna mandke
  • Jetendra chaturvedi
  • Soumya chaturvedi
  • Rajiv rajan
  • Anil kumar dhankher