Company Information

CIN
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Footwear And Leather Goods Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Pawan Kesarwani
Pawan Kesarwani
Manager/Secretary
for almost 3 years
Saaim Ismail Khan
Saaim Ismail Khan
Director/Designated Partner
for over 2 years
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year
Shailly Khanna
Shailly Khanna
Director
for about 3 years

Past Directors

Rajan Kukreja
Rajan Kukreja
Director
about 3 years ago

Documents

Optional Attachment-(1)-11052023
List of share holders, debenture holders;-11052023
Form MGT-7-11052023_signed
Form ADT-1-01112022_signed
Form DIR-12-27102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Notice of resignation;-16082022
Evidence of cessation;-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Interest in other entities;-16082022
Form DIR-12-16082022_signed
Form INC-22-09082022_signed
Copy of board resolution authorizing giving of notice-09082022
Copies of the utility bills as mentioned above (not older than two months)-09082022

Frequently Asked Questions

What is the incorporation date of the Hera consumer india private limited?

Incorporation date of the company is 01 October 2021 .

What is the state of the Hera consumer india private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Hera consumer india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hera consumer india private limited?

Hera consumer india private limited has appointed 5 of directors.

Who are the appointed Directors in Hera consumer india private limited?

The appointed directors in the company are:

  • Shailly khanna
  • Rajan kukreja
  • Pawan kesarwani
  • Saaim ismail khan
  • Nitin agarwal