Company Information

CIN
U01110HR2021PTC094629
Status
Date of Incorporation
21 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Surender Singh
Surender Singh
Individual Promoter
for over 3 years
Hitesh Lamba
Hitesh Lamba
Director/Designated Partner
for 12 months
Sandeep Lamba
Sandeep Lamba
Director/Designated Partner
for about 3 years

Past Directors

Charges

99 Lak
09 February 2022
Bank Of India
99 Lak
09 February 2022
Bank Of India
0
09 February 2022
Bank Of India
0
09 February 2022
Bank Of India
0

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Instrument(s) of creation or modification of charge;-22022022
Form CHG-1-22022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-04012022
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.-04012022
Optional Attachment-(1)-04012022
Form SH-7-31122021-signed
Form MGT-14-27122021_signed
Altered memorandum of association-24122021

Frequently Asked Questions

When was the Hisar sperm biotech private limited incorporated?

The Hisar sperm biotech private limited was incorporated with ROC on 21 April 2021 as .

Where has the Hisar sperm biotech private limited been incorporated?

The company was incorporated in Haryana with registration number 094629.

What is the E-filing status of the company?

The status of Hisar sperm biotech private limited is Active.

Number of Key Management personnel of the Hisar sperm biotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hisar sperm biotech private limited?

The appointed directors in the company are:

  • Sandeep lamba
  • Hitesh lamba
  • Surender singh