Company Information

CIN
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nithesh Narayanareddy
Nithesh Narayanareddy
Director/Designated Partner
for over 1 year
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for almost 2 years
Roshan Lal
Roshan Lal
Director/Designated Partner
for over 5 years
Abhinav Kumar Singh
Abhinav Kumar Singh
Director
for over 10 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018

Frequently Asked Questions

When was the Hermitage developers private limited incorporated?

The Hermitage developers private limited was incorporated with ROC on 18 June 2014 as .

Where has the Hermitage developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 064377.

What is the E-filing status of the company?

The status of Hermitage developers private limited is Active.

Number of Key Management personnel of the Hermitage developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hermitage developers private limited?

The appointed directors in the company are:

  • Nithesh narayanareddy
  • Rakesh garg
  • Abhinav kumar singh
  • Roshan lal