Company Information

CIN
U32109DL2012PTC230041
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Osama Rafi Khan
Mohammed Osama Rafi Khan
Director/Designated Partner
for 12 months
Gunasheel Ramanna Udupi
Gunasheel Ramanna Udupi
Director/Designated Partner
for over 1 year
Mohd Haroon Mubeen Khan
Mohd Haroon Mubeen Khan
Director/Designated Partner
for 12 months
Mohd Faisal Mateen Khan
Mohd Faisal Mateen Khan
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form DPT-3-10022021-signed
Form DPT-3-11032020-signed
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-24062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018

Frequently Asked Questions

When was the Hetronic systems india private limited incorporated?

The Hetronic systems india private limited was incorporated with ROC on 16 January 2012 as .

Where has the Hetronic systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 230041.

What is the E-filing status of the company?

The status of Hetronic systems india private limited is Active.

Number of Key Management personnel of the Hetronic systems india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hetronic systems india private limited?

The appointed directors in the company are:

  • Gunasheel ramanna udupi
  • Mohd faisal mateen khan
  • Mohd haroon mubeen khan
  • Mohammed osama rafi khan