Company Information

CIN
U74900PN2012PTC145292
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arati Mahadev Ankushrao
Arati Mahadev Ankushrao
Director/Designated Partner
for about 1 year
Chandrakant Shivajirao Pawar
Chandrakant Shivajirao Pawar
Director/Designated Partner
for over 3 years
Kakasaheb Mahadeo More
Kakasaheb Mahadeo More
Director/Designated Partner
for over 3 years
Vikas Sahebrao Maske
Vikas Sahebrao Maske
Director/Designated Partner
for over 1 year

Past Directors

Sahebrao Shripati Mhaske
Sahebrao Shripati Mhaske
Director
about 12 years ago

Charges

50 Thousand
04 September 2015
The Bank Of Baroda Limited
50 Thousand
04 September 2015
The Bank Of Baroda Limited
0
04 September 2015
The Bank Of Baroda Limited
0
04 September 2015
The Bank Of Baroda Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-14112019-signed
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Secretarial Audit Report-15012018

Frequently Asked Questions

When was the Henx international technologies private limited incorporated?

The Henx international technologies private limited was incorporated with ROC on 05 November 2012 as .

Where has the Henx international technologies private limited been incorporated?

The company was incorporated in Pune with registration number 145292.

What is the E-filing status of the company?

The status of Henx international technologies private limited is Active.

Number of Key Management personnel of the Henx international technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Henx international technologies private limited?

The appointed directors in the company are:

  • Vikas sahebrao maske
  • Sahebrao shripati mhaske
  • Kakasaheb mahadeo more
  • Chandrakant shivajirao pawar
  • Arati mahadev ankushrao