Company Information

CIN
U74900MH2013PTC240408
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
157,240
Authorised Capital
10,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
for almost 10 years
Nilanjan Ghose
Nilanjan Ghose
Director
for almost 12 years
Sterling Dean Hilliard
Sterling Dean Hilliard
Director/Designated Partner
for about 7 years
Brent Dean Hilliard
Brent Dean Hilliard
Beneficial Owner
for about 7 years
Usha Sundar Iyengar
Usha Sundar Iyengar
Company Secretary
for over 7 years

Past Directors

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Optional Attachment-(1)-12122020
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Hilliard energy (india) private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hilliard energy (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilanjan ghose
  • Usha sundar iyengar
  • Sanjay kumar
  • Brent dean hilliard
  • Sterling dean hilliard