Company Information

CIN
U31908KA2012PTC065813
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
5,803,920
Authorised Capital
12,500,000

Directors

Brel Philippe Louis Joseph Gabriel
Brel Philippe Louis Joseph Gabriel
Director/Designated Partner
for almost 4 years
Shashikiran Mullur
Shashikiran Mullur
Director/Designated Partner
for about 5 years
Jesu Navin Nishchal
Jesu Navin Nishchal
Alternate Director
for almost 10 years
Vallam Bakthavatchalam Venkatesh
Vallam Bakthavatchalam Venkatesh
Director
for about 12 years
Sujaya Shashikiran
Sujaya Shashikiran
Director/Designated Partner
for over 1 year

Past Directors

Guillaume Raoul Laurin
Guillaume Raoul Laurin
Nominee Director
about 9 years ago
Francois Jean Michel Lacoste
Francois Jean Michel Lacoste
Nominee Director
about 11 years ago
Amandine Isabelle Rousseaux
Amandine Isabelle Rousseaux
Nominee Director
about 11 years ago
Jaiveer Yashas
Jaiveer Yashas
Director
about 12 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-29112020-signed
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-14-05112020_signed
Form ADT-1-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020

Frequently Asked Questions

What is the date on which the Hical nse electronics private limited incorporated?

Hical nse electronics private limited was incorporated on 08 September 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hical nse electronics private limited compliant?

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

What is the number of directors associated with Hical nse electronics private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hical nse electronics private limited?

9 of directors are associated with the company.