Company Information

CIN
Status
Date of Incorporation
21 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Rahul Chopra
Rahul Chopra
Director/Designated Partner
for almost 2 years
Rati Chopra
Rati Chopra
Director/Designated Partner
for almost 3 years
Kapil Chopra
Kapil Chopra
Director/Designated Partner
for almost 3 years

Past Directors

Charges

28 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
30 June 2023
Others
0
02 May 2023
Others
0
28 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
30 June 2023
Others
0
02 May 2023
Others
0
28 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
30 June 2023
Others
0
02 May 2023
Others
0
28 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
30 June 2023
Others
0
02 May 2023
Others
0

Documents

Form ADT-1-17012023_signed
Copy of resolution passed by the company-17012023
Copy of written consent given by auditor-17012023
List of share holders, debenture holders;-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form MGT-14-21122022-signed
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-13122022
Valuation Report from the valuer, if any;-13122022
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
Optional Attachment-(2)-13122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(1)-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022

Frequently Asked Questions

What is the date of Hcg distribution private limited incorporation?

Incorporation date of the company is 21 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hcg distribution private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil chopra
  • Rahul chopra
  • Rati chopra