Company Information

CIN
U40300MH2011PLC218286
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Manish Khanna
Manish Khanna
Director
for over 7 years
Arjun Dhawan
Arjun Dhawan
Director
for over 13 years
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
for over 1 year
Firoz Deboo
Firoz Deboo
Director/Designated Partner
for over 1 year
Kiran Ashok Kakkar
Kiran Ashok Kakkar
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director
about 5 years ago
Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
over 9 years ago
Tapan Pal
Tapan Pal
Director
over 10 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 13 years ago
Perwez Alam
Perwez Alam
Director
over 13 years ago

Charges

0
03 October 2017
Idbi Trusteeship Services Limited
50 Crore
18 August 2017
Idbi Trusteeship Services Limited
130 Crore
14 June 2016
Idbi Trusteeship Services Limited
120 Crore
14 June 2016
Others
0
03 October 2017
Others
0
18 August 2017
Others
0
14 June 2016
Others
0
03 October 2017
Others
0
18 August 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DPT-3-31072020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-01102019_signed
Notice of resignation;-26082019
Form DIR-12-26082019_signed

Frequently Asked Questions

What is the date of Hcc power limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Hcc power limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun dhawan
  • Ravindra kumar singh
  • Mahesh sitaram gaikwad
  • Perwez alam
  • Tapan pal
  • Shyamkant kalidas dharmadhikari
  • Manish khanna
  • Kiran ashok kakkar
  • Firoz deboo
  • Shekhar s mordekar