Company Information

CIN
U74999PN2013PLC149928
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,600,000
Authorised Capital
50,000,000

Directors

Sanvedana Rajeev Handa
Sanvedana Rajeev Handa
Director
for almost 11 years
Rajeev Vedprakash Handa
Rajeev Vedprakash Handa
Director
for over 1 year

Past Directors

Satyajeet Tukaram Ghone
Satyajeet Tukaram Ghone
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Form DPT-3-04112019-signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-11-22042019_signed
Acknowledgement received from company-22042019
Notice of resignation filed with the company-22042019
Form DIR-12-22042019_signed
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-20042019

Frequently Asked Questions

What is the date on which the Herco transformers limited incorporated?

Herco transformers limited was incorporated on 30 December 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Herco transformers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herco transformers limited?

3 of directors are associated with the company.

What is the number of directors associated with Herco transformers limited?

3 of directors are associated with the company.