Company Information

CIN
Status
Date of Incorporation
03 February 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Rakesh Ganeriwal
Rakesh Ganeriwal
Director/Designated Partner
for almost 4 years
Samarth Ganeriwal
Samarth Ganeriwal
Director/Designated Partner
for almost 4 years
Vaibhav Murarka
Vaibhav Murarka
Director/Designated Partner
for over 1 year
Mukul Murarka
Mukul Murarka
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
20 January 2022
Svc Co Operative Bank Limited
10 Crore
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0

Documents

Form ADT-1-03122022_signed
Copy of written consent given by auditor-30112022
Copy of resolution passed by the company-30112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form DPT-3-04072022_signed
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Instrument(s) of creation or modification of charge;-15022022
Form CHG-1-15022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220215
Form PAS-3-30042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042021
Copy of Board or Shareholders? resolution-29042021
Form DIR-12-26042021_signed

Frequently Asked Questions

What is the date on which the Herotech electricals private limited incorporated?

Herotech electricals private limited was incorporated on 03 February 2021 .

In which state has the company been incorporated?

The company is based in Telangana.

Is the Herotech electricals private limited compliant?

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

What is the number of directors associated with Herotech electricals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Herotech electricals private limited?

4 of directors are associated with the company.