Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
1,000,000

Directors

Poonam Yadav
Poonam Yadav
Director Appointed In Casual Vacancy
for over 16 years
Rajendra Yadav
Rajendra Yadav
Director
for over 20 years

Past Directors

Surya Kumar Singh
Surya Kumar Singh
Director
over 20 years ago

Charges

20 Lak
26 August 2005
Oriental Bank Of Commerce
20 Lak
14 February 2008
Reliance Capital Ltd
23 Lak
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-08082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-06072020_signed
Form AOC-4-04072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-25062020
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form MGT-7-08032017_signed
Form ADT-1-03032017_signed
Copy of resolution passed by the company-02032017
Copy of written consent given by auditor-02032017

Frequently Asked Questions

What is the date on which the Hertz tele networks private limited incorporated?

Hertz tele networks private limited was incorporated on 14 May 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hertz tele networks private limited compliant?

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

What is the number of directors associated with Hertz tele networks private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hertz tele networks private limited?

3 of directors are associated with the company.