Company Information

CIN
Status
Date of Incorporation
22 November 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Vyom Chaturvedi
Vyom Chaturvedi
Director/Designated Partner
for over 1 year
Arnav Anand
Arnav Anand
Director/Designated Partner
for about 3 years
Harish Chadha
Harish Chadha
Director/Designated Partner
for about 3 years
Jitendra Chaturvedi
Jitendra Chaturvedi
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form ADT-1-20112022_signed
Form DIR-12-20112022_signed
Form AOC-4-20112022_signed
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of written consent given by auditor-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Copy of resolution passed by the company-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Form DIR-12-16072022_signed
Form DPT-3-07072022_signed
Form PAS-3-17062022_signed
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.-26052022
Copy of Board or Shareholders? resolution-26052022
Form INC-20A-26122021_signed
-22122021

Frequently Asked Questions

What is the date of Health air energy tech private limited incorporation?

Incorporation date of the company is 22 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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 4.

Health air energy tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra chaturvedi
  • Harish chadha
  • Arnav anand
  • Vyom chaturvedi