Company Information

CIN
U30007TN1997PTC037318
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,116,000
Authorised Capital
10,000,000

Directors

Uttam Chand Deepak Kumar
Uttam Chand Deepak Kumar
Director/Designated Partner
for over 1 year
Vasantha .
Vasantha .
Director/Designated Partner
for almost 28 years

Past Directors

Uthamchand .
Uthamchand .
Director
almost 28 years ago

Charges

0
15 June 2011
Bank Of India
11 Crore
15 June 2011
Bank Of India
0
15 June 2011
Bank Of India
0

Documents

Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-20062018_signed

Frequently Asked Questions

What is the date of Hellocell infratel private limited incorporation?

Incorporation date of the company is 13 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Hellocell infratel private limited has appointed how many directors?

The appointed directors in the company are:

  • Uthamchand .
  • Vasantha .
  • Uttam chand deepak kumar