Company Information

CIN
Status
Date of Incorporation
29 December 1997
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,000
Authorised Capital
2,500,000

Directors

Priyanka Nikhil Tandaiya
Priyanka Nikhil Tandaiya
Director/Designated Partner
for about 5 years
Sandhya Jagdishchandra Tandaiya
Sandhya Jagdishchandra Tandaiya
Director/Designated Partner
for about 8 years
Nikhil Jagdish Tandaiya
Nikhil Jagdish Tandaiya
Director/Designated Partner
for about 11 years

Past Directors

Umashankar Prakashchandra Tandaiya
Umashankar Prakashchandra Tandaiya
Director
about 11 years ago
Nikhil Shashi Agrawal
Nikhil Shashi Agrawal
Director
over 25 years ago
Shashibhushan Omprakash Agrawal
Shashibhushan Omprakash Agrawal
Director
over 25 years ago

Charges

85 Lak
30 August 2017
Bank Of India
85 Lak
30 August 2017
Bank Of India
0
30 August 2017
Bank Of India
0
30 August 2017
Bank Of India
0

Documents

Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of resolution passed by the company-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Copy of written consent given by auditor-21092018
Form CHG-1-15092017_signed
Instrument(s) of creation or modification of charge;-15092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170915

Frequently Asked Questions

What is the date on which the Hien powertech private limited incorporated?

Hien powertech private limited was incorporated on 29 December 1997 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Hien powertech private limited compliant?

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

What is the number of directors associated with Hien powertech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hien powertech private limited?

6 of directors are associated with the company.