Company Information

CIN
U01220KL2021PTC068132
Status
Date of Incorporation
19 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maheshkumar Sreemathi Prabhakaran
Maheshkumar Sreemathi Prabhakaran
Individual Promoter
for over 3 years
Suchithra Rani Bhaskaran Nair Bhadrakumari Amma
Suchithra Rani Bhaskaran Nair Bhadrakumari Amma
Individual Promoter
for over 3 years

Past Directors

Documents

Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form INC-20A-13092021_signed
-11092021
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021

Frequently Asked Questions

What is the incorporation date of the Hen-one international private limited?

Incorporation date of the company is 19 March 2021 .

What is the state of the Hen-one international private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Hen-one international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hen-one international private limited?

Hen-one international private limited has appointed 2 of directors.

Who are the appointed Directors in Hen-one international private limited?

The appointed directors in the company are:

  • Suchithra rani bhaskaran nair bhadrakumari amma
  • Maheshkumar sreemathi prabhakaran