Company Information

CIN
U50102UP2012PTC049944
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
for over 12 years
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
for over 2 years
Sardar Ravinder Singh
Sardar Ravinder Singh
Director/Designated Partner
for 10 months
Sardar Satwant Singh
Sardar Satwant Singh
Director/Designated Partner
for over 12 years
Manmohan Singh
Manmohan Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
31 March 2013
State Bank Of India
12 Crore
21 August 2012
State Bank Of India
0
31 March 2013
State Bank Of India
0
21 August 2012
State Bank Of India
0
31 March 2013
State Bank Of India
0
21 August 2012
State Bank Of India
0
31 March 2013
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-01052020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form CHG-1-25042019_signed
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-7-20122018_signed

Frequently Asked Questions

When was the Hgp cars private limited incorporated?

The Hgp cars private limited was incorporated with ROC on 18 April 2012 as .

Where has the Hgp cars private limited been incorporated?

The company was incorporated in Kanpur with registration number 049944.

What is the E-filing status of the company?

The status of Hgp cars private limited is Active.

Number of Key Management personnel of the Hgp cars private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hgp cars private limited?

The appointed directors in the company are:

  • Manmohan singh
  • Sardar satwant singh
  • Sardar ravinder singh
  • Gagandeep singh
  • Harpreet singh