Company Information

CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
253,558,210
Authorised Capital
300,000,000

Directors

David Nogareda Estivill
David Nogareda Estivill
Director
for almost 13 years
Carlos Montanes Estupina
Carlos Montanes Estupina
Director
for almost 13 years
Maria Del Mar Nogareda Estivill
Maria Del Mar Nogareda Estivill
Director
for over 1 year
Jameer Daulat Patel
Jameer Daulat Patel
Director/Designated Partner
for almost 2 years

Past Directors

Elia Torroella Busquets
Elia Torroella Busquets
Additional Director
about 11 years ago

Documents

Form PAS-3-04032021_signed
Form ADT-1-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form PAS-3-31102020_signed
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.-30102020
Copy of Board or Shareholders? resolution-30102020
Form DPT-3-17092020-signed
Form MSME FORM I-15092020_signed
Form PAS-3-05082020_signed
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.-05082020
Copy of Board or Shareholders? resolution-05082020
Form SH-7-24072020-signed
Altered memorandum of assciation;-04072020

Frequently Asked Questions

When was the Hipra india private limited incorporated?

The Hipra india private limited was incorporated with ROC on 14 February 2012 as .

Where has the Hipra india private limited been incorporated?

The company was incorporated in Pune with registration number 142264.

What is the E-filing status of the company?

The status of Hipra india private limited is Active.

Number of Key Management personnel of the Hipra india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hipra india private limited?

The appointed directors in the company are:

  • Jameer daulat patel
  • Maria del mar nogareda estivill
  • Carlos montanes estupina
  • David nogareda estivill
  • Elia torroella busquets