Company Information

CIN
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,780
Authorised Capital
5,000,000

Directors

Hiralal Goud
Hiralal Goud
Director
for about 25 years
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
for almost 2 years
Sundar .
Sundar .
Director/Designated Partner
for almost 2 years
Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Daga
Anil Kumar Daga
Director
almost 16 years ago
Kishan Chand Daga
Kishan Chand Daga
Director
about 25 years ago

Documents

Interest in other entities;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form SH-8-06082020-signed
Form SH-9-06082020-signed
Declaration by auditor(s)-25072020
Affidavit as per rule 65(3)-25072020
Unaudited financial statement (if applicable);-25072020
Copy of Special Resolution-25072020
Copy of the board resolution-25072020
Audited financial statements of last three years-25072020
Details of the promoters of the company-25072020

Frequently Asked Questions

When was the Hiec trading company private limited incorporated?

The Hiec trading company private limited was incorporated with ROC on 01 December 1999 as .

Where has the Hiec trading company private limited been incorporated?

The company was incorporated in Chennai with registration number 043650.

What is the E-filing status of the company?

The status of Hiec trading company private limited is Active.

Number of Key Management personnel of the Hiec trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hiec trading company private limited?

The appointed directors in the company are:

  • Hiralal goud
  • Kamal kumar binani
  • Anil kumar daga
  • Kishan chand daga
  • Sundar .
  • Bajaranglal damani