Company Information

CIN
U31909DL1997PTC090681
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,078,210
Authorised Capital
15,000,000

Directors

Manoj Kumar
Manoj Kumar
Director
for over 25 years
Anju Malik
Anju Malik
Director/Designated Partner
for almost 4 years
Avneesh Malik
Avneesh Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
14 October 2019
Sidbi
29 Lak
30 December 2016
Idbi Bank Limited
1 Crore
10 February 2012
Electronica Finance Limited
13 Lak
30 May 2011
Electronica Finance Limited
4 Lak
28 November 2013
Yes Bank Limited
75 Lak
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-18122020_signed
Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Optional Attachment-(1)-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form PAS-3-13122019_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.-13122019
Copy of Board or Shareholders? resolution-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the incorporation date of the Hertz controls (india) private limited?

Incorporation date of the company is 13 November 1997 .

What is the state of the Hertz controls (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hertz controls (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hertz controls (india) private limited?

Hertz controls (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Hertz controls (india) private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Avneesh malik
  • Anju malik