Company Information

CIN
U32105KL1974PTC002633
Status
Date of Incorporation
11 October 1974
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Bose Kochikunnel
Bose Kochikunnel
Director
for about 9 years
Sijo Augustine
Sijo Augustine
Director
for over 1 year
Abraham James
Abraham James
Additional Director
for about 5 years
Alex Kurian
Alex Kurian
Director
for about 50 years
Joseph Kurian Kannampuzha
Joseph Kurian Kannampuzha
Managing Director
for about 50 years

Past Directors

Josy Thomas Kannambuzha
Josy Thomas Kannambuzha
Director
about 50 years ago

Charges

10 Lak
02 March 1990
State Bank Of India
1 Lak
24 February 2021
State Bank Of India
10 Lak
24 February 2021
State Bank Of India
0
02 March 1990
State Bank Of India
0
24 February 2021
State Bank Of India
0
02 March 1990
State Bank Of India
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-14-29082019-signed
Altered articles of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Altered memorandum of association-28082019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

When was the Hill electronics pvt ltd incorporated?

The Hill electronics pvt ltd was incorporated with ROC on 11 October 1974 as .

Where has the Hill electronics pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002633.

What is the E-filing status of the company?

The status of Hill electronics pvt ltd is Active.

Number of Key Management personnel of the Hill electronics pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hill electronics pvt ltd?

The appointed directors in the company are:

  • Joseph kurian kannampuzha
  • Alex kurian
  • Josy thomas kannambuzha
  • Bose kochikunnel
  • Sijo augustine
  • Abraham james